[SEAL] General Meeting on 19-Dec-2024

Stock
[SEAL]: SEAL INCORPORATED BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-02102024-00001
Corporate Action ID
MY241002MEET0001
Type
General Meeting
Date & Time
19-Dec-2024 10:30
Depositor Date
13-Dec-2024
Venue
Fully virtual via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
Seal Incorporated Berhad - Notice of Sixty-second Annual General Meeting ("62nd AGM") The 62nd AGM will be conducted on fully virtual basis via online meeting platform at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC-D6A357657)
NoticeofAGM.pdf
Outcome

The Board of Directors of Seal IncorporatedBerhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 62ndAnnual General Meeting ("62ndAGM") dated 30October2024 were duly passed at the 62ndAGM of the Company held earlier today.

All resolutions were voted by poll and the results of the poll were verified by Sky Corporate ServicesSdn. Bhd., the independent Scrutineer appointed by the Company. The details of poll results are set out in the table below.

This announcement is dated 19 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve payment of Directors fees and benefits amounting to RM930,000 to the Non-Executive Directors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 8
No. of Shares 237,719,342 6,115
% of Voted Shares 99.9974 0.0026
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Tan Seong Hooi retiring under the provision of Article 101(a) of the
Company's Constitution and who being eligible, has offered himself for re- election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 4
No. of Shares 237,720,954 4,513
% of Voted Shares 99.9981 0.0019
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Sim Yee Fuan retiring under the provision of Article 101(a) of the
Company's Constitution and who being eligible, has offered himself for re- election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 4
No. of Shares 237,720,954 4,513
% of Voted Shares 99.9981 0.0019
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datuk Wira Syed Amir Syakib Arsalan bin Syed Ibrahim retiring under the
provision of Article 99 of the Company's Constitution and who being eligible, has offered
himself for re- election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 5
No. of Shares 237,720,952 4,515
% of Voted Shares 99.9981 0.0019
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Grant Thornton Malaysia PLT 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 48 2
No. of Shares 237,722,967 2,500
% of Voted Shares 99.9989 0.0011
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the 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 41 9
No. of Shares 237,714,592 10,875
% of Voted Shares 99.9954 0.0046
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed Payment of Retirement Gratuity to Tuan Haji Abdul Hamid bin Mohd Hassan.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 237,720,242 5,225
% of Voted Shares 99.9978 0.0022
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the proposed Payment of Retirement Gratuity to Yang Teramat Mulia Raja Kecil Tengah Perak Raja Dato Seri Iskandar bin Raja Ziran @ Raja Zaid.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 9
No. of Shares 237,720,242 5,225
% of Voted Shares 99.9978 0.0022
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the proposed Payment of Retirement Gratuity to Datuk Tan Hiang Joo.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 9
No. of Shares 237,718,242 5,225
% of Voted Shares 99.9978 0.0022
Result Accepted

Remark
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