[SERSOL] General on 29-Jul-2021

Stock
[SERSOL]: SERSOL BERHAD
Announcement Date
29-Jun-2021
Type
General
Date & Time
29-Jul-2021 15:00
Depositor Date
22-Jul-2021
Venue
Boardroom, 1-40-2, Menara Bangkok Bank Berjaya Central Bank No. 105 Jalan Ampang 50450 Kuala Lumpur
Description
Notice of Eighteenth Annual General Meeting
Notification to Shareholders Admin Guide Notice of AGM Proxy Form.pdf
Outcome

The Board of Directors of SersolBerhad (“Sersol” or “Company”) is pleased to announce that all the resolutions set out in the Notice of the Eighteenth Annual General Meeting (“18th AGM”) dated 30 June 2021were duly passed by way of poll at the 18th AGM of the Company held on Thursday, 29 July 2021.

The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 29 July2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Fie Jen as Director in accordance with Clause 95 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 4
No. of Shares 64,683,198 1,800
% of Voted Shares 99.9972 0.0028
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Yeong Siew Lee as Director in accordance with Clause 95 of the Constitution
of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 66,883,246 1,800
% of Voted Shares 99.9973 0.0027
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Directors' fees and benefits payable to the Non-Executive
Directors of the Company and its subsidiaries of RM280,000 for the period from 29 July 2021 until the next Annual General Meeting of the Company to be made payable monthly after each month of completed service of the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 6
No. of Shares 56,883,146 10,001,900
% of Voted Shares 85.0461 14.9539
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Messrs TGS TW PLT as Auditors of the Company in place of the retiring
auditors, Messrs UHY and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 66,883,246 1,800
% of Voted Shares 99.9973 0.0027
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for Datuk Low Kim Leng to continue in office as Independent Non-Executive
Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 4
No. of Shares 66,883,246 1,800
% of Voted Shares 99.9973 0.0027
Result Accepted

6. Ordinary Resolution 6

Description 
Authority under Section 76 of the Companies Act 2016 for the Directors to allot shares
or grant rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 6
No. of Shares 56,883,146 10,001,900
% of Voted Shares 85.0461 14.9539
Result Accepted

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