The Board of Directors of Suria Capital Holdings Berhad is pleased to announce that the Proposed Bonus Issue as set out in the Notice of Extraordinary General Meeting (EGM) dated 14 December 2018 has been duly passed at the EGM held on 10 January 2019.
The voting in respect of the Resolution was carried out by way of electronic polling system and the results were validated by Scrutineer Solutions Sdn Bhd, being the independent scrutineer appointed by the Company. Please refer to the attachment for the result of the poll.
This announcement is dated 10 January 2019.