GENERAL MEETINGS: Outcome of Meeting
SURIA CAPITAL HOLDINGS BERHAD |
Type of Meeting | General |
Indicator | Outcome of Meeting |
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 |
Outcome of Meeting | The Board of Directors of Suria Capital Holdings Berhad wishes to announce that all Ordinary Resolutions as set out in the Notice of Thirty Seventh Annual General Meeting ("AGM") dated 30 April 2020 have been passed by the Shareholders of the Company during the AGM held on 30 June 2020.
The Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the AGM under Agenda 1.
Ordinary Resolutions 1 to 9 were voted by poll via Remote Participation and Voting facilities at https://tiih.online in accordance with Paragraph 8.29A of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements. The AGM was conducted fully virtual at the Broadcast Venue.
The voting results were validated by Independent Scrutineer, Scrutineer Solutions Sdn Bhd. Please refer to the attachment for the results of the poll.
This announcement is dated 30 June 2020. |
Voting Results |
||
1. 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 | |
Voted | For | Against |
No. of Shareholders | 65 | 1 |
No. of Shares | 182,666,064 | 600 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
2. 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 | |
Voted | For | Against |
No. of Shareholders | 64 | 2 |
No. of Shares | 182,665,464 | 1,200 |
% of Voted Shares | 99.9993 | 0.0007 |
Result | Accepted | |
3. 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 | |
Voted | For | Against |
No. of Shareholders | 65 | 1 |
No. of Shares | 182,666,064 | 600 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
4. 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 | |
Voted | For | Against |
No. of Shareholders | 65 | 1 |
No. of Shares | 182,666,064 | 600 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
5. 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 | |
Voted | For | Against |
No. of Shareholders | 67 | 1 |
No. of Shares | 182,692,464 | 600 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |
6. 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 | |
Voted | For | Against |
No. of Shareholders | 62 | 5 |
No. of Shares | 182,679,264 | 11,400 |
% of Voted Shares | 99.9938 | 0.0062 |
Result | Accepted | |
7. 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 | |
Voted | For | Against |
No. of Shareholders | 63 | 4 |
No. of Shares | 182,679,864 | 10,800 |
% of Voted Shares | 99.9941 | 0.0059 |
Result | Accepted | |
8. 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 | |
Voted | For | Against |
No. of Shareholders | 65 | 2 |
No. of Shares | 182,656,464 | 12,600 |
% of Voted Shares | 99.9931 | 0.0069 |
Result | Accepted | |
9. Ordinary Resolution 9 |
||
Description |
To authorise the Directors to allot and issue shares under Section 75 and Section 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 63 | 5 |
No. of Shares | 182,432,064 | 261,000 |
% of Voted Shares | 99.8571 | 0.1429 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | SURIA CAPITAL HOLDINGS BERHAD |
Stock Name | SURIA |
Date Announced | 30 Jun 2020 |
Category | General Meeting |
Reference Number | GMA-30062020-00021 |
Corporate Action ID | MY200630MEET0018 |