| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Mar 2019 |
| Time | 10:00 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 Fiftieth Annual General Meeting ("50th AGM") dated 31 January 2019 have been passed by the Shareholders of the Company at the 50th AGM 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. Payment of Directors' Fees of RM192,000 for the period from 29 March 2019 to the next Annual General Meeting of the Company to be held in 2020 |
547,119,430 | 99.859000 | 774,300 | 0.141000 | Carried |
2. Re-election of Koong Wai Seng as Director pursuant to Article 85 of the Company’s Constitution |
629,400,530 | 100.000000 | 0 | 0.000000 | Carried |
3. Re-election of Datin Loa Bee Ha as Director pursuant to Article 85 of the Company’s Constitution |
614,781,730 | 100.000000 | 0 | 0.000000 | Carried |
4. Re-Appointment of Messrs Deloitte PLT as Auditors |
629,560,530 | 100.000000 | 0 | 0.000000 | Carried |
5. Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
628,836,230 | 99.877000 | 774,300 | 0.123000 | Carried |
6. Renewal of Existing Shareholders’ Mandate and Proposed new Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
77,160,650 | 100.000000 | 0 | 0.000000 | Carried |
7. Renewal of Shares Buy-Back Authority |
629,610,530 | 100.000000 | 0 | 0.000000 | Carried |
Adoption of the New Constitution of the Company |
629,610,530 | 100.000000 | 0 | 0.000000 | Carried |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 29 Mar 2019 |
| Category | General Meeting |
| Reference Number | GMA-25032019-00003 |
Attachments