| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fifty-Sixth Annual General Meeting |
| Date of Meeting | 12 Mar 2025 |
| Time | 10:00 AM |
| Venue(s) | Sunsuria City Celebration Centre Persiaran Sunsuria, Bandar Sunsuria 43900 Sepang Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 05 Mar 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 September 2024 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 to the Non-Executive Directors amounting to RM192,000.00 for the financial year ended 30 September 2024. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' fees to the Non-Executive Directors amounting to RM246,000.00 for the period from 1 October 2024 to 30 September 2025. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To approve the payment of Meeting Allowances for the period from the Fifty-Sixth Annual General Meeting to the Fifty-Seventh Annual General Meeting to be held in 2026. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Ms. Ter Shin Nie, as Director who retires by rotation pursuant to Clause 119 of the Company's Constitution, and who, being eligible, has offered herself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 |
7. Ordinary Resolution 6 |
|
| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder's Action | For Voting |
9. Ordinary Resolution 8 |
|
| 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 |
10. Ordinary Resolution 9 - Tier 1 |
|
| Description | Retention of Independent Non-Executive Director, Ms. Tan Pei Geok. |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 9 - Tier 2 |
|
| Description | Retention of Independent Non-Executive Director, Ms. Tan Pei Geok. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 24 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-24012025-00004 |
| Corporate Action ID | MY250124MEET0004 |
Attachments