MATERIAL LITIGATION Seacera Group Berhad ("Seacera" or "the Company") Originating Summons No. WA-24NCC-643-11/2019 In the High Court in Kuala Lumpur

SEACERA GROUP BERHAD

Type Announcement
Subject MATERIAL LITIGATION
Description
Seacera Group Berhad ("Seacera" or "the Company")
Originating Summons No. WA-24NCC-643-11/2019 In the High Court in Kuala Lumpur

The Company wishes to announce that the Company was served with an Originating Summons No. WA-24NCC-643-11/2019 In the High Court in Kuala Lumpur, filed against the Company by JS Portfolio Sdn Bhd, Mak Hon Leong, Ong Eng Taik, Ng Wai Yuan, Datin Sek Chian Nee and Low Swee Foong (“Plaintiffs”) (“OS”). The Plaintiffs had applied for the Record of Depositors dated 27.11.2019 to be furnished to the Plaintiffs for the purpose of holding out the Company’s Extraordinary General Meeting on 3.12.2019 (“EGM”).

 

The OS is fixed before the Learned High Court Judge today. The Plaintiffs had withdrawn the OS after informing the Court that the Plaintiffs had taken cognizance of the Company’s Letter dated 29.11.2019 which stated that, inter alia –

 

As you are aware, any general meeting would be conducted in accordance with the Constitution. The Company Secretary and the Share Registrar would assist the Company to conduct any general meeting with all necessary documents including the GMROD. Hence, there is no necessity for your clients to be supplied with the GMROD.”

 

The Learned High Court Judge had allowed the Plaintiffs to withdraw the OS with no order as to costs.

 

This announcement is dated 2 December 2019.

 






Announcement Info

Company Name SEACERA GROUP BERHAD
Stock Name SEACERA
Date Announced 02 Dec 2019
Category General Announcement for PLC
Reference Number GA1-02122019-00045