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GENERAL MEETINGS: Outcome of Meeting

SURIA CAPITAL HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 10:00 AM

Venue(s)
TIHH Online at https://tiih.online

Malaysia

Outcome of Meeting

The Board of Directors of Suria Capital Holdings Berhad wishes to announce that all Ordinary Resolutions as set out in the Notice of Thirty Eighth Annual General Meeting ("AGM") dated 27 May 2021 have been passed by the Shareholders of the Company during the AGM held on 29 June 2021.

 

The Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the AGM under Agenda 1.

 

Ordinary Resolutions 1 to 9 were voted by poll via Remote Participation and Voting facilities at https://tiih.online in accordance with Paragraph 8.29A of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements. The AGM was conducted fully virtual via the online platform TIIH Online at https://tiih.online.

 

The voting results were validated by the Independent Scrutineer, Scrutineer Solutions Sdn Bhd. Please refer to the attachment for the results of the poll.

 

This announcement is dated 29 June 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 142 9
No. of Shares 177,924,817 59,501
% of Voted Shares 99.9666 0.0334
Result Accepted

2. 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
Voted For Against
No. of Shareholders 144 7
No. of Shares 177,934,417 49,901
% of Voted Shares 99.9720 0.0280
Result Accepted

3. 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
Voted For Against
No. of Shareholders 139 9
No. of Shares 177,868,117 110,501
% of Voted Shares 99.9379 0.0621
Result Accepted

4. 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
Voted For Against
No. of Shareholders 142 9
No. of Shares 177,924,817 59,501
% of Voted Shares 99.9666 0.0334
Result Accepted

5. 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
Voted For Against
No. of Shareholders 148 4
No. of Shares 177,965,217 19,701
% of Voted Shares 99.9889 0.0111
Result Accepted

6. 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
Voted For Against
No. of Shareholders 134 17
No. of Shares 177,908,917 75,401
% of Voted Shares 99.9576 0.0424
Result Accepted

7. 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
Voted For Against
No. of Shareholders 131 19
No. of Shares 177,757,117 226,001
% of Voted Shares 99.8730 0.1270
Result Accepted

8. 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
Voted For Against
No. of Shareholders 141 9
No. of Shares 177,852,417 107,901
% of Voted Shares 99.9394 0.0606
Result Accepted

9. 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
Voted For Against
No. of Shareholders 135 14
No. of Shares 177,729,817 249,701
% of Voted Shares 99.8597 0.1403
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-29062021-00020
Corporate Action ID MY210629MEET0020




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