| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fifty-Third Annual General Meeting |
| Date of Meeting | 16 Mar 2022 |
| Time | 10:00 AM |
| Venue(s) | Tricor Business Centre, Gemilang Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 08 Mar 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 September 2021 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 16 March 2022 to the next Annual General Meeting ("AGM") of the Company to be held in 2023. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Ms Tan Pei Geok, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Datin Loa Bee Ha, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-appoint Messrs Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | To approve the Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | 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 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 27 Jan 2022 |
| Category | General Meeting |
| Reference Number | GMA-26012022-00008 |
| Corporate Action ID | MY220126MEET0007 |
Attachments