SUBUR

0.690

(%)

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


1. 1

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

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

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

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

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

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

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