The Board of Directors of Suria Capital Holdings Berhad ("the Company") is pleased to announce that the proposed adoption of the Company's new Constitutionas set out in the Notice of Extraordinary General Meeting ("EGM")dated 27 November 2019 had been duly passed at the EGM held on 19 December 2019.
The voting in respect of the Resolution was carried out by way of electronic polling system and the result was 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 19 December 2019.
Voting Results |
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1. Special Resolution |
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Description |
Proposed adoption of the Company's new Constitution |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 73 | 2 |
No. of Shares | 179,488,800 | 16,800 |
% of Voted Shares | 99.9910 | 0.0090 |
Result | Accepted | |