[SUNSURIA] Extraordinary on 05-Feb-2021

Stock
[SUNSURIA]: SUNSURIA BERHAD
Announcement Date
20-Jan-2021
Type
Extraordinary
Date & Time
05-Feb-2021 10:00
Depositor Date
26-Jan-2021
Venue
Broadcast Venue: 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
Description
Notice of Extraordinary General Meeting ("EGM") of Sunsuria Berhad ("Sunsuria") The EGM of Sunsuria will be conducted in a fully virtual manner through live streaming from the Broadcast Venue.
Sunsuria - Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of Sunsuria Berhad ("Company"), Maybank Investment Bank Berhad wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 21 January 2021 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held today.

The results of the poll were verified by Quantegic Services Sdn Bhd, the Independent Scrutineer appointed by the Company, as per the attachment and are set out below.

This announcement is dated 5 February 2021.

Voting Results

1. 1. Ordinary Resolution 1

Description 
Proposed Subscription of Bangsar Hill Park Development Sdn Bhd ("BHP Development")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 179,805,656 20,202
% of Voted Shares 99.9888 0.0112
Result Accepted

2. 2. Ordinary Resolution 2

Description 
Proposed Provision of Financial Assistance to BHP Development
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 179,805,655 20,203
% of Voted Shares 99.9888 0.0112
Result Accepted

3. 3. Ordinary Resolution 3

Description 
Proposed Acquisition of Bumilex Construction Sdn Bhd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 4
No. of Shares 179,805,656 20,202
% of Voted Shares 99.9888 0.0112
Result Accepted

4. 4. Ordinary Resolution 4

Description 
Proposed Provision of Financial Assistance to Montflex Sdn Bhd
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 51 5
No. of Shares 179,805,655 20,203
% of Voted Shares 99.9888 0.0112
Result Accepted

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