GENERAL MEETINGS: Outcome of Meeting
| SUBUR TIASA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Dec 2020 |
| Time | 11:30 AM |
| Venue(s) |
Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak Malaysia |
| Outcome of Meeting | The Board of Directors of Subur Tiasa Holdings Berhad ("the Company") wishes to announce that at the Annual General Meeting ("AGM") held today 22 December 2020, all resolutions as set out in the Notice of AGM dated 23 November 2020 were carried. All resolutions were voted by poll and the results of the poll were validated by Anna Lu & Co, the independent scrutineer appointed by the Company.
This announcement is dated 22 December 2020. |
Voting Results |
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1. 1 |
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| Description |
To approve the payment of directors' fees of RM280,000 for the financial year ended 31 July 2020. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 0 |
| No. of Shares | 98,771,902 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| Description |
To re-elect Mr. Tiong Ing Ming who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 101,543,533 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| Description |
To re-elect Mdm. Ngu Ying Ping who retires in accordance with Article 123(2) of the Company's Constitution and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 101,543,533 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as the Company's auditors 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 | 28 | 0 |
| No. of Shares | 101,543,533 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| Description |
To consider and, if thought fit, approve the continuation in office of Mdm. Ngu Ying Ping as Independent Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance 2017. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 101,543,533 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
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| Description |
Proposed renewal of authority for purchase of own shares by the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 0 |
| No. of Shares | 101,543,533 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
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| Description |
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 0 |
| No. of Shares | 52,725,365 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 22 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-17122020-00009 |
| Corporate Action ID | MY201217MEET0007 |