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Amended Announcements Please refer to the earlier announcement reference number: GMA-29012020-00005
SUNSURIA BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Due to Movement Control Order, the 51st AGM is being rescheduled to be held on Friday, 12 June 2020 at 10.00 a.m. and shall be conducted virtually through live streaming and online remote voting via Remote Participation and Voting facilities.
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
Date of General Meeting Record of Depositors
04 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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.