[SERSOL] General Meeting on 03-Dec-2024

Stock
[SERSOL]: SERSOL BERHAD
Announcement Date
29-Oct-2024
Reference No.
GMA-25102024-00010
Corporate Action ID
MY241025MEET0010
Type
General Meeting
Date & Time
03-Dec-2024 11:00
Depositor Date
25-Nov-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan
Description
Sersol Berhad 21st Annual General Meeting
Sersol - Notice of 21st AGM and Admin Guide.pdf
Outcome

The Board of Directors ofSersol Berhad wishes to announce that the resolutions set out in the Notice of 21stAnnual General Meeting (21stAGM)dated 30 October 2024wereduly passed at the 21stAGM held on 3 December 2024.

The Board had received a letter from Ms. Lim Han Ying stating that she has withdrawn her intention of seeking re-election as Director at the 21st AGM. In view of this, there was no deliberation and voting on the Ordinary Resolution 8.

The results of voting on the said resolutions by poll as set out below wereverified by the Independent Scrutineer, SharePolls Sdn. Bhd.

This announcement is dated 3 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors of the Company and its subsidiaries of up to RM300,000.00 for the period from 4 December 2024 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 8
No. of Shares 163,434,777 15,234
% of Voted Shares 99.9907 0.0093
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits comprised of meeting allowance to the Non-Executive Directors of the Company of up to RM60,000.00 for the period from 4 December 2024 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 163,434,777 15,047
% of Voted Shares 99.9908 0.0092
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Leong Lup Yan who retires as Director pursuant to Clause 95 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 163,435,713 14,298
% of Voted Shares 99.9913 0.0087
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dato' Mohamed Suffian bin Awang who retires as Director under Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 5
No. of Shares 163,435,526 14,485
% of Voted Shares 99.9911 0.0089
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Toh Boon Hsing who retires as Director under Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 163,432,063 14,298
% of Voted Shares 99.9913 0.0087
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Alan Ling Sie Kiong who retires as Director under Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 4
No. of Shares 163,435,713 14,298
% of Voted Shares 99.9913 0.0087
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Mr. Tan Tong Lang who retires as Director under Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 3
No. of Shares 163,435,713 14,111
% of Voted Shares 99.9914 0.0086
Result Accepted

8. Ordinary Resolution 8

Description 
To re-elect Ms. Lim Han Ying who retires as Director under Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

9. Ordinary Resolution 9

Description 
To re-appoint Messrs. Morison LC 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 17 4
No. of Shares 163,435,713 14,298
% of Voted Shares 99.9913 0.0087
Result Accepted

10. Ordinary Resolution 10

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 7
No. of Shares 163,435,051 14,960
% of Voted Shares 99.9908 0.0092
Result Accepted

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