GENERAL MEETINGS: Outcome of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-27052025-00041
| SUBUR TIASA HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2025 |
| 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") is pleased to announce that all ordinary resolutions as set out in the Notice of the 29th Annual General Meeting ("29th AGM) of the Company dated 25 April 2025 were duly passed by the shareholders of the Company at the 29th AGM held today except for Ordinary Resolution No. 2 which has been withdrawn as YBhg. Datuk Tiong Thai King did not seek for re-election at the 29th AGM.
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 28 May 2025. |
Voting Results |
||
1. 1 |
||
| Description |
To approve the payment of directors fees of RM368,500 for the financial year ended 31 December 2024. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 0 |
| No. of Shares | 122,679,343 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
||
| Description |
To re-elect YBhg. Datuk Tiong Thai King who retires by rotation 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 | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
3. 3 |
||
| Description |
To re-elect Mdm. Ngu Ying Ping who retires by rotation in accordance with Article 123(1) 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 | 125,904,376 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
||
| Description |
To re-elect YBhg. Dato' Tiong Ing 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 | 27 | 0 |
| No. of Shares | 123,676,463 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
||
| Description |
To re-elect Mr. Kwong Tai Choy who retires in accordance with Article 128 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 | 125,904,376 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. 6 |
||
| 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 | 125,904,376 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 (Tier 1) |
||
| Description |
To retain Mr. Poh Kee Eng to continue in office as Independent Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 125,531,601 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 7 (Tier 2) |
||
| Description |
To retain Mr. Poh Kee Eng to continue in office as Independent Director pursuant to Practice 5.3 of the Malaysian Code on Corporate Governance 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 372,675 | 100 |
| % of Voted Shares | 99.9700 | 0.0300 |
| Result | Accepted | |
9. 8 |
||
| 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 | 125,904,376 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. 9 |
||
| 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 | 11 | 0 |
| No. of Shares | 29,550 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 28 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-28052025-00022 |
| Corporate Action ID | MY250527MEET0041 |