SEERS

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GENERAL MEETINGS: Outcome of Meeting

SEERS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2026
Time 10:30 AM

Venue(s) 
Fully virtual basis and entirely via remote participation

via Zoom Online Meeting Platform from the Main Venue at

No. 4, Jalan Utarid U5/18A, Seksyen U5,

40150 Shah Alam, Selangor Darul Ehsan Malaysia

Malaysia

Outcome of Meeting

The Board of Directors of Seers Berhad ("the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as set out in the Notice of the Eighth Annual General Meeting ("8th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company by way of show of hands at the 8th AGM of the Company held today, 19 June 2026. 

 

The Audited Financial Statements for the financial period ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 8th AGM of the Company under Agenda 1. 

 

This announcement is dated 19 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and/or benefits of up to RM38,400.00 for the period commencing from the date immediately after the 8th AGM until the date of the next Annual General Meeting ("AGM") of the Company.
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 Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Foo Kwok Hsing as a Director of the Company.
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 Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Lee Hui-Ni as a Director of the Company.
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 Accepted

4. Ordinary Resolution 4

Description 
To re-appoint PCCO PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
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 Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for the Directors 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 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted





Announcement Info

Company Name SEERS BERHAD
Stock Name SEERS
Date Announced 19 Jun 2026
Category General Meeting
Reference Number GMA-18062026-00003
Corporate Action ID MY260618MEET0003


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