| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Fifty-First Annual General Meeting |
| Date of Meeting | 19 Mar 2020 |
| Time | 10:00 AM |
| Venue(s) |
Sunsuria City Celebration Centre, Persiaran Sunsuria, Bandar Sunsuria, 43900 Sepang, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 12 Mar 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 September 2019 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 of RM192,000 for the period from 19 March 2020 to the next Annual General Meeting of the Company to be held in 2021. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Quek Ngee Meng, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-appoint Messrs Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To approve the authority to allot and issue shares pursuant to Section 75 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To approve the 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 |
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 30 Jan 2020 |
| Category | General Meeting |
| Reference Number | GMA-29012020-00005 |
| Corporate Action ID | MY200129MEET0005 |
Attachments