SURIA

2.200

+0.01 (+0.5%)

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