Amended Announcements
Please refer to the earlier announcement reference number: GMA-30012023-00007
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fifty-Fourth Annual General Meeting |
| Date of Meeting | 15 Mar 2023 |
| Time | 10:00 AM |
|
Venue(s) |
Tricor Business Centre, Gemilang Room, |
| Date of General Meeting Record of Depositors | 08 Mar 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 September 2022 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 RM216,000 for the period from 15 March 2023 to the next Annual General Meeting ("AGM") of the Company to be held in 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect the Director, Dato' Quek Ngee Meng 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 AGM and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | 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 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 |
7. Ordinary Resolution 6 |
|
| 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 ("Proposed Renewal of Share Buy-Back Authority") |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 03 Mar 2023 |
| Category | General Meeting |
| Reference Number | GMA-03032023-00004 |
| Corporate Action ID | MY230130MEET0007 |
Attachments