| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Mar 2019 |
| Time | 11:30 AM |
| Venue |
Sunsuria City Celebration Centre, Persiaran Sunsuria, Bandar Sunsuria, 43900 Sepang, Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Sunsuria Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 14 March 2019 have been passed by the Shareholders of the Company at the EGM today. The voting in respect of the resolutions was carried out by way of poll and the results were validated by Quantegic Services Sdn Bhd, an Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll. This announcement is dated 29 March 2019. Please refer attachment below. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
1. Proposed Allotment and Issuance of 65,083,000 ordinary Shares in Sunsuria to Ter Capital Sdn Bhd at an issue price of RM0.655 per share for a total consideration of RM42,629,365 |
156,089,300 | 99.999900 | 100 | 0.000100 | Carried |
2. Proposed Establishment of Employees' Share Option Scheme ("ESOS") up to 10% of the total number of Issued Shares of Sunsuria
|
584,290,480 | 92.804800 | 45,300,000 | 7.195200 | Carried |
3. Proposed allocation of ESOS Options to Tan Sri Datuk Ter Leong Yap |
110,789,300 | 99.999900 | 100 | 0.000100 | Carried |
4. Proposed allocation of ESOS Options to Koong Wai Seng |
584,080,380 | 100.000000 | 0 | 0.000000 | Carried |
5. Proposed allocation of ESOS Options to Tan Pei Geok |
491,677,780 | 99.842700 | 774,600 | 0.157300 | Carried |
6. Proposed allocation of ESOS Options to Dato' Quek Ngee Meng |
583,465,780 | 99.867400 | 774,600 | 0.132600 | Carried |
7. Proposed allocation of ESOS Options to Datin Loa Bee Ha |
569,426,280 | 99.993800 | 35,300 | 0.006200 | Carried |
8. Proposed allocation of ESOS Options to Puan Sri Datin Kwan May Yuen |
108,790,600 | 99.967700 | 35,100 | 0.032300 | Carried |
9. Proposed allocation of ESOS Options to Ter Leong Ping |
110,754,200 | 99.968300 | 35,100 | 0.031700 | Carried |
10. Proposed allocation of ESOS Options to Ter Shin Nie |
110,754,200 | 99.968300 | 35,100 | 0.031700 | Carried |
11. Proposed allocation of ESOS Options to Ter Shin Ann |
110,754,200 | 99.968300 | 35,100 | 0.031700 | Carried |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 29 Mar 2019 |
| Category | General Meeting |
| Reference Number | GMA-25032019-00004 |
Attachments