[SEAL] General on 21-Dec-2020

Stock
[SEAL]: SEAL INCORPORATED BHD
Announcement Date
03-Dec-2020
Type
General
Date & Time
21-Dec-2020 09:30
Depositor Date
14-Dec-2020
Venue
Boardcast Venue: Level 3A Elit Avenue Business Park 1-3A-18 Jalan Mayang Pasir 3 11950 Bayan Baru, Penang
Description
Notification of the Postponement of 58th Annual General Meeting ("AGM") of SEAL. The 58th AGM will be conducted fully virtual and entirely via Vote2U Remote Participation and Electronic Voting. (Meeting Platform: https://web.vote2u.app)
Notice_Admin Guide_AGM20 (annc).pdf
Outcome

The Board of Directors of Seal Incorporated Berhad("SEAL" or "the Company") is pleased to announce that allthe Ordinary Resolutions as prescribed in the Notice of Postponementof the Fifty-Eighth (58th) AnnualGeneral Meeting ("AGM") of the Company dated 4 December 2020 were duly passed at the 58thAGM.

All the Ordinary Resolutions were approved by way of poll via remote participation and voting.

The results of the poll were validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer below for the outcome of the 58thAGM of the Company.

This announcement is dated 21December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Directors' fees of RM192,000 in respect of the financial year ended 30 June 2020
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 105,780,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Tan Hiang Joo as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 105,781,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Yang Teramat Mulia Raja Kecil Tengah Perak Raja Dato' Seri Iskandar Bin Raja Ziran @ Raja Zaid as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 105,781,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Yow Yan Seong as Director of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 0
No. of Shares 102,773,300 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 105,781,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to allot and issue shares pursuant to Sections 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 1
No. of Shares 105,780,700 1,000
% of Voted Shares 99.9991 0.0009
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the Renewal of Share Buy Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 0
No. of Shares 105,781,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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