[SURIA]: SURIA CAPITAL HOLDINGS BHD

08-Oct-2013

EGM

24-Oct-2013 10:00

17-Oct-2013

Sabah Ports Sdn Bhd’s Training Centre, 1st Floor, Headquarters & Operation Building, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah

SURIA CAPITAL HOLDINGS BERHAD (“SURIA CAPITAL” OR “COMPANY”) (I) PROPOSED JOINT VENTURE BETWEEN SURIA CAPITAL AND SBC CORPORATION BERHAD TO DEVELOP A PARCEL OF DEVELOPMENT LAND OWNED BY SURIA CAPITAL MEASURING APPROXIMATELY 16.249 ACRES SITUATED AT JALAN TANJUNG LIPAT, OFF JALAN TUN FUAD STEPHENS (COASTAL HIGHWAY), TANJUNG LIPAT LOCALITY, 88400 KOTA KINABALU, SABAH (“PROPOSED JV”); AND (II) PROPOSED DIVERSIFICATION INTO PROPERTY DEVELOPMENT PURSUANT TO THE PROPOSED JV (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Notice of EGM 09102013.pdf

SURIA CAPITAL HOLDINGS BERHAD (“SURIA CAPITAL” OR “COMPANY”)

(I) PROPOSED JOINT VENTURE BETWEEN SURIA CAPITAL AND SBC CORPORATION BERHAD TO DEVELOP A PARCEL OF DEVELOPMENT LAND OWNED BY SURIA CAPITAL MEASURING APPROXIMATELY 16.249 ACRES SITUATED AT JALAN TANJUNG LIPAT, OFF JALAN TUN FUAD STEPHENS (COASTAL HIGHWAY), TANJUNG LIPAT LOCALITY, 88400 KOTA KINABALU, SABAH (“PROPOSED JV”); AND

(II) PROPOSED DIVERSIFICATION INTO PROPERTY DEVELOPMENT PURSUANT TO THE PROPOSED JV

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the Company’s announcements on 21 May 3013, 27 May 2013, 12 June 2013, 16 August 2013 and 8 October 2013 in relation to the Proposals.

On behalf of the Board of Directors of Suria Capital, Maybank Investment Bank Berhad wishes to announce that the shareholders of Suria Capital have approved the ordinary resolutions in relation to the Proposals as set out in the notice of extraordinary general meeting (“EGM”) dated 9 October 2013 during the EGM held today.

This announcement is dated 24 October 2013.

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