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Amended Announcements Please refer to the earlier announcement reference number: GMA-30042020-00001
SURIA CAPITAL HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Pursuant to the SOP during the Recovery MCO issued by National Security Council, the 37th Annual General Meeting will be conducted fully virtual and via Remote Participation & Voting facilities at https://tiih.online. The date & time remain unchanged.
Date of Meeting
30 Jun 2020
Time
10:00 AM
Venue(s)
Training Centre, 1st Floor
Wisma SabahPorts, Sapangar Bay Container Port
Jalan Sapangar, Sapangar Bay
Kota Kinabalu, Sabah
Malaysia
Date of General Meeting Record of Depositors
24 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Georgina L. George who shall retire by rotation pursuant to Article 94 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Michael Tong Yin Shiew, J.P. who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Helena Binti Masry who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Ahmad Rizal Bin Dahli who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the final tax-exempt dividend of 2.5 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees amounting to RM345,000 in respect of the financial year ended 31 December 2019.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of Directors' remuneration (excluding Directors' fees) payable to the Non-Executive Directors up to an amount of RM500,000 from 1 July 2020 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To authorise the Directors to allot and issue shares under Section 75 and Section 76 of the Companies Act 2016.