[SEACERA] General on 02-Dec-2020

Stock
[SEACERA]: SEACERA GROUP BERHAD
Announcement Date
30-Oct-2020
Type
General
Date & Time
02-Dec-2020 11:00
Depositor Date
25-Nov-2020
Venue
Level 4, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Description
Notice of Thirty-Fifth Annual General Meeting
SGB- Notice of 35th AGM.pdf
Outcome

The Board of Directors of Seacera Group Berhad ("Seacera" or "the Company") wishes to announce that all resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 31 October 2020were passed by the shareholders of the Company at the AGM held on 2 December 2020.

All resolutions were voted by poll and the results of poll were validated by Sharepolls Sdn. Bhd., an independent scruitineer appointed by the Company.

This announcement is dated 2 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of up to an amount of RM497,000 for the period from the 35th AGM up to the 36th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 215,436,929 100
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits up to an amount of RM132,000 for the period commencing from the 35th AGM up to the 36th AGM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 1
No. of Shares 215,436,929 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Mr Nicholas Wong Yew Khid, who retires pursuant to Article 67 of the Companys Articles of Association.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 215,437,029 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Al Jafree Salihin Kuzaimi as External Auditors of the Company for the ensuring year and authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 215,437,009 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve renewal authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 215,437,009 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Special Resolution 1

Description 
Proposed Adoption of New Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 215,437,009 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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