| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2024 |
| Time | 02:30 PM |
| Venue(s) | Broadcast Venue: Suite 8, Main Tower, Sunsuria Avenue, Persiaran Mahogani, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
The Board of Directors of Sunsuria Berhad ("Sunsuria") is pleased to announce that at the Extraordinary General Meeting ("EGM") held today, all the resolutions as set out in the Notice of the EGM dated 07 May 2024, were duly passed by the shareholders of Sunsuria. The voting in respect of the resolutions were carried out by way of poll via remote participation and electronic voting and the results were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 24 May 2024. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description | Proposed acquisition of a total of 33% equity interest in Bangsar Hill Park Development Sdn Bhd from Suez Capital Sdn Bhd and Dasar Temasek Sdn Bhd for a total cash consideration of RM71,415,000 ("Proposed Acquisition") | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 183 | 53 |
| No. of Shares | 206,462,222 | 65,660 |
| % of Voted Shares | 99.9682 | 0.0318 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description | Proposed provision of financial assistance of up to RM210.3 million to Bangsar Hill Park Development Sdn Bhd upon completion of the Proposed Acquisition ("Proposed Provision of Financial Assistance") | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 180 | 55 |
| No. of Shares | 206,462,017 | 65,860 |
| % of Voted Shares | 99.9681 | 0.0319 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 24 May 2024 |
| Category | General Meeting |
| Reference Number | GMA-23052024-00032 |
| Corporate Action ID | MY240523MEET0032 |
Attachments