GENERAL MEETINGS: Outcome of Meeting
| SUNSURIA BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
Committed Meeting Room Suite 8 Main Tower Sunsuria Avenue Persiaran Mahogani, Kota Damansara PJU 5 47810 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Sunsuria Berhad (“Sunsuria” or “the Company”) is pleased to announce that all the ordinary resolutions as set out in the Notice of the 51st Annual General Meeting of the Company (“AGM”) dated 14 May 2020 were duly passed at the 51st AGM held on 12 June 2020. The Audited Financial Statements of the Company for the financial year ended 30 September 2019 and the Directors' and Auditors' Reports thereon were received and duly tabled at the 51st AGM under Agenda 1. Resolutions 1 to 6 were voted by way of a poll through Remote Participation and Voting (RPV) facilities at the 51st AGM held virtually in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements. The 51st AGM was originally scheduled on 19 March 2020, and it was postponed to 12 June 2020 where it was conducted fully virtual at the Broadcast Venue in view of the enforcement of the Recovery Movement Control Order. The detailed poll results were verified by the Scrutineers, Quantegic Services Sdn Bhd as per attachment and are set out below. This announcement is dated 12 June 2020. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors fees of RM192,000 for the period from March 2020 to the next Annual General Meeting of the Company to be held in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 4 |
| No. of Shares | 734,034,850 | 7,001 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Dato' Quek Ngee Meng, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 4 |
| No. of Shares | 735,914,850 | 7,001 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-appoint Messrs Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 4 |
| No. of Shares | 735,914,850 | 7,001 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 46 | 4 |
| No. of Shares | 735,914,850 | 7,001 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 34 | 5 |
| No. of Shares | 181,099,930 | 7,041 |
| % of Voted Shares | 99.9961 | 0.0039 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the Proposed Renewal of Shareholders' Mandate for Authority to the Company to Purchase its Own Shares of up to Ten Per Cent (10%) of the Total Issued Shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 5 |
| No. of Shares | 735,914,650 | 7,201 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 12 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-11062020-00012 |
| Corporate Action ID | MY200611MEET0009 |