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 27May 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 viathe 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 |
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1. 1 |
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Description |
To re-elect Kee Mustafa who shall retire by rotation pursuant to Article 94 of the Company's Constitution. |
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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 |
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Description |
To re-elect Datuk Hj. Faisyal Bin Datuk Yusof Hamdain Diego who shall retire pursuant to Article 101 of the Company's Constitution. |
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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 |
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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. |
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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 |
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Description |
To re-elect Norlija @ Norlijah Binti Danin who shall retire pursuant to Article 101 of the Company's Constitution. |
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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 |
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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. |
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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 |
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Description |
To approve the payment of Directors' fees amounting to RM312,000 in respect of the financial year ended 31 December 2020. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 | |