| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Fifty-Second Annual General Meeting |
| Date of Meeting | 17 Mar 2021 |
| Time | 10:00 AM |
| Venue(s) | Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 11 Mar 2021 |
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 30 September 2020 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 17 March 2021 to the next Annual General Meeting ("AGM") of the Company to be held in 2022. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Tan Sri Datuk Ter Leong Yap, 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 AGM and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
Please refer attachment below.
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 27 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-27012021-00018 |
| Corporate Action ID | MY210127MEET0018 |
Attachments