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GENERAL MEETINGS: Outcome of Meeting

SUNSURIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Mar 2022
Time 10:00 AM

Venue(s)
Tricor Business Centre, Gemilang Room,

Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Malaysia

Outcome of Meeting

Sunsuria Berhad ("Sunsuria" or "the company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Fifty-Third Annual General Meeting of the Company ("53rd AGM") dated 28 January 2022 were duly passed at the 53rd AGM held on 16 March 2022.

The Audited Financial Statements of the Company for the financial year ended 30 September 2021 and the Directors' and Auditors' Reports thereon were received and duly tabled at the 53nd AGM under Agenda 1. 

Resolutions 1 to 7 were voted by way of a poll through Remote Participation and Voting (RPV) facilities at the 53rd AGM held in a virtual manner in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements. 

The detailed poll results were verified by the Scrutineers, Quantegic Services Sdn Bhd as per the attachment and are set out below.

This announcement is dated 16 March 2022. 


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees of RM192,000 for the period from 16 March 2022 to the next Annual General Meeting ("AGM") of the Company to be held in 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 120 10
No. of Shares 635,523,232 81,312
% of Voted Shares 99.9872 0.0128
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Ms Tan Pei Geok, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 7
No. of Shares 717,266,233 55,111
% of Voted Shares 99.9923 0.0077
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Datin Loa Bee Ha, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 130 7
No. of Shares 717,266,233 55,111
% of Voted Shares 99.9923 0.0077
Result Accepted

4. Ordinary Resolution 4

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
Voted For Against
No. of Shareholders 130 7
No. of Shares 717,266,233 55,111
% of Voted Shares 99.9923 0.0077
Result Accepted

5. Ordinary Resolution 5

Description
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 125 12
No. of Shares 717,238,931 82,413
% of Voted Shares 99.9885 0.0115
Result Accepted

6. Ordinary Resolution 6

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
Voted For Against
No. of Shareholders 117 9
No. of Shares 162,247,153 81,311
% of Voted Shares 99.9499 0.0501
Result Accepted

7. Ordinary Resolution 7

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
Voted For Against
No. of Shareholders 130 7
No. of Shares 717,280,233 41,111
% of Voted Shares 99.9943 0.0057
Result Accepted






Announcement Info

Company Name SUNSURIA BERHAD
Stock Name SUNSURIA
Date Announced 16 Mar 2022
Category General Meeting
Reference Number GMA-16032022-00004
Corporate Action ID MY220316MEET0004




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