[SEACERA] General Meeting on 28-Nov-2024

Stock
[SEACERA]: SEACERA GROUP BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00005
Corporate Action ID
MY241028MEET0005
Type
General Meeting
Date & Time
28-Nov-2024 14:30
Depositor Date
19-Nov-2024
Venue
Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Thirty-Ninth Annual General Meeting ("39th AGM") The 39th AGM of the Company will be held on a virtual basis and entirely via remote participation and voting from the broadcast venue
Seacera - Notice 39th AGM.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-NinthAnnual General Meeting ("39th AGM") dated 30 October 2024were passed at the 39th AGM of the Company held on Thursday, 28 November2024.

The resolutions were voted by way of poll and the results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The percentage of voted shares for Against on the Ordinary Resolutions 2, 3 and 4 arenegligible.
Details of the results of the poll on all the resolutions are set out below.

This announcement is dated 28 November2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits up to an amount of RM208,000 for the period from 29 November 2024 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 5
No. of Shares 227,216,737 3,336
% of Voted Shares 99.9985 0.0015
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Seri Abdul Azim Bin Mohd Zabidi who is retiring under Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 3
No. of Shares 227,219,970 103
% of Voted Shares 99.9999 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Shi'aratul Akmar Binti Sahari who is retiring under Clause 97.1 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 3
No. of Shares 227,219,970 103
% of Voted Shares 99.9999 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs. SBY Partners PLT 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 13 1
No. of Shares 227,219,973 100
% of Voted Shares 99.9999 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 4
No. of Shares 227,219,870 203
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
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Market Buzz

2024-11-28

Address

CORRESPONDENCE Address update on 28-Nov-2024.

2024-11-28

Meeting Outcome

General Meeting on 28-Nov-2024.

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