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GENERAL MEETINGS: Notice of Meeting

SEAL INCORPORATED BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Seal Incorporated Berhad
- Notice of SixtiethSixty-first Annual General Meeting ("61st AGM")
The 61st AGM will be conducted on fully virtual basis via online meeting platform at https://meeting.boardroomlimited.my.
Date of Meeting 21 Dec 2023
Time 10:30 AM

Venue(s)
Fully virtual via online meeting platform at

https://meeting.boardroomlimited.my (Domain Registration No. with

MYNIC - D6A357657)

Malaysia

Date of General Meeting Record of Depositors 14 Dec 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve payment of Directors' fees of RM288,000 in respect of the financial year ended 30 June 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of benefits payable to the Directors up to an amount of
RM230,000 from 21 December 2023 until the next Annual General Meeting ("AGM") of
the Company to be held in year 2024.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Koay Shean Loong who is retiring as a Director 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

5. Ordinary Resolution 4

Description
To re-elect Yow Yan Seong who is retiring as a Director 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

6. Ordinary Resolution 5

Description
To re-elect Lee Swee Kheng who is retiring as a Director 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

7. Ordinary Resolution 6

Description
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the Renewal of Share Buy Back Authority.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

NoticeofAGM and AdminGuide.pdf
354.5 kB




Announcement Info

Company Name SEAL INCORPORATED BERHAD
Stock Name SEAL
Date Announced 30 Oct 2023
Category General Meeting
Reference Number GMA-28102022-00005
Corporate Action ID MY221028MEET0005



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