General Meetings: Outcome Of Meeting

BackMar 15, 2023
Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 15 Mar 2023
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
Outcome of Meeting

Sunsuria Berhad ("Sunsuria" or "the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Fifty-Fourth Annual General Meeting of the Company ("54th AGM") dated 31 January 2023 were duly passed at the 54th AGM held on 15 March 2023.

The Audited Financial Statements of the Company for the financial year ended 30 September 2022 and the Directors' and Auditors' Reports thereon were received and duly tabled at the 54th AGM under Agenda 1. 

Resolutions 1 to 6 were voted by way of a poll through Remote Participation and Voting (RPV) facilities at the 54th AGM held in a virtual manner in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements. 

The detailed poll results were verified by the Scrutineers, Quantegic Services Sdn Bhd as per the attachment and are set out below.

This announcement is dated 15 March 2023. 

Voting Results

1. 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
Voted For Against
No. of Shareholders 267 18
No. of Shares 635,456,521 60,940
% of Voted Shares 99.9904 0.0096
Result Accepted

2. 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
Voted For Against
No. of Shareholders 279 11
No. of Shares 702,298,622 56,839
% of Voted Shares 99.9919 0.0081
Result Accepted

3. 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
Voted For Against
No. of Shareholders 280 11
No. of Shares 702,348,523 56,938
% of Voted Shares 99.9919 0.0081
Result Accepted

4. 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
Voted For Against
No. of Shareholders 271 20
No. of Shares 702,267,323 138,138
% of Voted Shares 99.9803 0.0197
Result Accepted

5. 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
Voted For Against
No. of Shareholders 268 17
No. of Shares 164,761,843 137,538
% of Voted Shares 99.9166 0.0834
Result Accepted

6. 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
Voted For Against
No. of Shareholders 276 15
No. of Shares 702,344,523 60,938
% of Voted Shares 99.9913 0.0087
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name SUNSURIA BERHAD
Stock Name SUNSURIA
Date Announced 15 Mar 2023
Category General Meeting
Reference Number GMA-15032023-00003
Corporate Action ID MY230315MEET0003

Attachments

  1. Sunsuria_54th_AGM_Poll_Results.pdf (Size: 1,180,284 bytes)