[SEACERA] General on 29-Nov-2021

Stock
[SEACERA]: SEACERA GROUP BERHAD
Announcement Date
26-Nov-2021
Type
General
Date & Time
29-Nov-2021 10:00
Depositor Date
18-Nov-2021
Venue
Online meeting platform of Mlabs VGM via the link at https://rebrand.ly/SeaceraAGM operated by Mlabs Research Sdn Bhd in
Description
SEACERA GROUP BERHAD ("SEACERA" OR "THE COMPANY") - The meeting link stated in the Notice of 36th AGM should be read as https://rebrand.ly/SeaceraAGM. Save from the amendment in the meeting link, all other information remains unchanged.
Seacera - Admin Guide (Amended).pdf
Outcome

The Board of Directors of Seacera Group Berhad ("Seacera" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Thirty-Sixth (36th)Annual General Meeting (“36th AGM”) of the Company dated 29 October 2021 were duly approved by the shareholders of the Company at the 36th AGM held today, 29 November 2021.

All the resolutions were voted by poll and the results of the poll were validated by BTS SolutionSdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 29 November 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Chua Yeong Lin who retires pursuant to Clause 97.1 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 344,947,731 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Shi' aratul Akmar Binti Sahari as Director who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 344,947,507 224
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Seri Abdul Azim Bin Mohd Zabidi as Director who is retiring pursuant to Clause 104 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 344,947,507 224
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Directors' Fees of up to an amount of RM497,000 for the period from the 36th AGM up to the 37th AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 5
No. of Shares 344,943,974 3,757
% of Voted Shares 99.9989 0.0011
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' benefits of up to an amount of RM132,000 for the period from the 36th AGM up to the 37th AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 4
No. of Shares 344,944,274 3,457
% of Voted Shares 99.9990 0.0010
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs. Al Jafree Salihin Kuzaimi as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 344,947,507 224
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 4
No. of Shares 344,947,107 624
% of Voted Shares 99.9998 0.0002
Result Accepted

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