[SUBUR] AGM on 20-Dec-2019

Stock
[SUBUR]: SUBUR TIASA HOLDINGS BHD
Announcement Date
20-Nov-2019
Type
AGM
Date & Time
20-Dec-2019 11:30
Depositor Date
13-Dec-2019
Venue
Company's Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak
Description
Notice of Twenty-Fourth Annual General Meeting of Subur Tiasa Holdings Berhad
Notice of AGM Subur Tiasa Holdings Berhad.pdf
Outcome

The Board of Directors of Subur Tiasa Holdings Berhad ("the Company") wishes to announce that at the Annual General Meeting (“AGM”) held today, 20 December 2019, all resolutions as set out in the Notice of AGM dated 21 November 2019 were carried.

All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 20 December 2019.

Voting Results

1. Ordinary Resolution No. 1

Description 
Payment of directors' fees for financial year ended 31 July 2019
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 84,651,583 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution No. 2

Description 
Re-election of Mr. Poh Kee Eng as director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 84,651,583 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution No. 3

Description 
Re-election of YBhg. Dato Tiong Ing as director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 84,651,583 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution No. 4

Description 
Re-election of Mr. Tiong Kiong King as director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 84,651,583 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution No. 5

Description 
Re-appointment of Messrs. Crowe Malaysia PLT as auditors
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 84,651,583 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution No. 6

Description 
Retainment of Mdm. Ngu Ying Ping as an Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 1
No. of Shares 84,651,483 100
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution No. 7

Description 
Renewal of the authority for purchase of own shares by the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 84,651,583 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution No. 8

Description 
Renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature ("Shareholder Mandate")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 52,487,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution No. 9

Description 
Adoption of New Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 0
No. of Shares 84,651,583 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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