[SUBUR] General on 22-Dec-2020

Stock
[SUBUR]: SUBUR TIASA HOLDINGS BHD
Announcement Date
20-Nov-2020
Type
General
Date & Time
22-Dec-2020 11:30
Depositor Date
15-Dec-2020
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-Fifth Annual General Meeting
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 22 December 2020, all resolutions as set out in the Notice of AGM dated 23 November 2020were carried.

All resolutions were voted by poll and the results of the poll were validated by Anna Lu & Co, the independent scrutineer appointed by the Company.

This announcement is dated 22December 2020.

Voting Results

1. 1

Description 
To approve the payment of directors' fees of RM280,000 for the financial year ended 31 July 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 21 0
No. of Shares 98,771,902 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To re-elect Mr. Tiong Ing Ming who retires in accordance with Article 123(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 101,543,533 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mdm. Ngu Ying Ping who retires in accordance with Article 123(2) of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 101,543,533 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-appoint Messrs. Crowe Malaysia PLT as the Company's auditors until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 101,543,533 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To consider and, if thought fit, approve the continuation in office of Mdm. Ngu Ying Ping as Independent Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance 2017.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 101,543,533 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
Proposed renewal of authority for purchase of own shares by the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 0
No. of Shares 101,543,533 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Proposed renewal of shareholder mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 0
No. of Shares 52,725,365 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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