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GENERAL MEETINGS: Notice of Meeting

SURIA CAPITAL HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
38TH ANNUAL GENERAL MEETING ("38TH AGM")

The 38th AGM will be conducted fully virtual through live streaming and online remote voting via the Remote Participation and Voting Facilities at https://tiih.online.
Date of Meeting 29 Jun 2021
Time 10:00 AM

Venue(s)
Training Centre, 1st Floor

Wisma SabahPorts, Sapangar Bay Container Port

Jalan Sapangar, Sapangar Bay

Kota Kinabalu, Sabah

Malaysia

Date of General Meeting Record of Depositors 23 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To re-elect Kee Mustafa who shall retire by rotation pursuant to Article 94 of the Company's Constitution.
Shareholder’s Action For Voting

3. 2

Description
To re-elect Datuk Hj. Faisyal Bin Datuk Yusof Hamdain Diego who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Datuk Seri Panglima Dr. Md Salleh Bin Tun Said who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Norlija @ Norlijah Binti Danin who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action For Voting

6. 5

Description
To approve the final tax-exempt dividend of 2.3 sen per ordinary share in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting

7. 6

Description
To approve the payment of Directors' fees amounting to RM312,000 in respect of the financial year ended 31 December 2020.
Shareholder’s Action For Voting

8. 7

Description
To approve the payment of Directors' remuneration (excluding Directors' fees) payable to the Non-Executive Directors up to an amount of RM500,000 from 30 June 2021 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

9. 8

Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

10. 9

Description
To empower the Directors to issue and allot shares in the Company, at any time, at such issue price, until the conclusion of the next annual general meeting pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 27 May 2021
Category General Meeting
Reference Number GMA-24052021-00018
Corporate Action ID MY210524MEET0015




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