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Amended Announcements Please refer to the earlier announcement reference number: GMA-24052021-00018
SURIA CAPITAL HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
AMENDMENT TO THE NOTICE OF 38TH ANNUAL GENERAL MEETING ("38TH AGM").
Change of Main Venue for the 38th AGM of the Company (from Broadcast Venue) to TIIH Online platform at https://tiih.online.
Date of Meeting
29 Jun 2021
Time
10:00 AM
Venue(s)
TIHH Online at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 1
Description
To re-elect Kee Mustafa who shall retire by rotation pursuant to Article 94 of the Company's Constitution.
Shareholder’s Action
For Voting
3. 2
Description
To re-elect Datuk Hj. Faisyal Bin Datuk Yusof Hamdain Diego who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
4. 3
Description
To re-elect Datuk Seri Panglima Dr. Md Salleh Bin Tun Said who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 4
Description
To re-elect Norlija @ Norlijah Binti Danin who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action
For Voting
6. 5
Description
To approve the final tax-exempt dividend of 2.3 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
7. 6
Description
To approve the payment of Directors' fees amounting to RM312,000 in respect of the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
8. 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 30 June 2021 until the next annual general meeting of the Company.
Shareholder’s Action
For Voting
9. 8
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration.
Shareholder’s Action
For Voting
10. 9
Description
To empower the Directors to issue and allot shares in the Company, at any time, at such issue price, until the conclusion of the next annual general meeting pursuant to Section 75 and Section 76 of the Companies Act 2016.