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KUALA LUMPUR (Nov 12): Seacera Group Bhd's independent non-executive director Ishak Ismail has put forward four names to be elected to the company's board of directors at its annual general meeting (AGM) on Nov 29.
Seacera's stock exchange filing today showed that the four — Abdul Razak Jamaludin, Mohamad Safwan Abdul Malek, Rozaidi Baharudin and Rozana Ismail — have consented to their nomination.
On Nov 5, four Seacera shareholders — Ng Wai Yuan, Datin Sek Chian Nee, Low Swee Foong and Datuk Tan Wei Lian, with a collective 2.5% stake — issued a notice of resolutions to be moved at the AGM entailing the nomination of six new directors.
The six are Rivzi Abdul Halim, Datin Ida Suzaini Abdullah, Marzuki Hussain, Tan Lee Chin, Ong Eng Taik and Ramnath R Sundaram.
At 3.10pm, shares in Seacera were unchanged at 38 sen, for a market capitalisation of RM182.52 million.
