| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13 Mar 2024 |
| 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-Fifth Annual General Meeting of the Company ("55th AGM") dated 29 January 2024 were duly passed at the 55th AGM held on 13 March 2024. The Audited Financial Statements of the Company for the financial year ended 30 September 2023 and the Directors' and Auditors' Reports thereon were received and duly tabled at the 55th AGM under Agenda 1. Resolutions 1 to 7 were voted by way of a poll through Remote Participation and Voting (RPV) facilities at the 55th 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 13 March 2024. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees to the Non-Executive Directors amounting to RM192,000.00 for the financial year ended 30 September 2023 (2022 : RM192,000). | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 190 | 58 |
| No. of Shares | 601,328,409 | 31,231 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors benefits (other than Directors fees) for the period from the Fifty-Fifth Annual General Meeting to the Fifty-Sixth Annual General Meeting to be held in 2025. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 185 | 62 |
| No. of Shares | 601,298,309 | 60,331 |
| % of Voted Shares | 99.9900 | 0.0100 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description | To re-elect the Director, Tan Sri Datuk Ter Leong Yap who retires by rotation pursuant to Clause 114 of the Companys Constitution, and who being eligible, has offered himself for re-election. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 201 | 46 |
| No. of Shares | 152,888,984 | 25,681 |
| % of Voted Shares | 99.9832 | 0.0168 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | 205 | 47 |
| No. of Shares | 671,168,664 | 25,781 |
| % of Voted Shares | 99.9962 | 0.0038 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description | Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 199 | 53 |
| No. of Shares | 671,138,859 | 55,586 |
| % of Voted Shares | 99.9917 | 0.0083 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 198 | 50 |
| No. of Shares | 152,886,084 | 29,581 |
| % of Voted Shares | 99.9807 | 0.0193 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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 | 205 | 48 |
| No. of Shares | 671,165,974 | 29,471 |
| % of Voted Shares | 99.9956 | 0.0044 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 13 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-12032024-00004 |
| Corporate Action ID | MY240312MEET0004 |
Attachments