[SUNSURIA] General on 17-Mar-2021

Stock
[SUNSURIA]: SUNSURIA BERHAD
Announcement Date
27-Jan-2021
Type
General
Date & Time
17-Mar-2021 10:00
Depositor Date
11-Mar-2021
Venue
Tricor Business Centre, Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of Fifty-Second Annual General Meeting
Sunsuria - Notice of 52nd AGM.pdf
Outcome

Sunsuria Berhad ("Sunsuria" or "the company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Fifty-SecondAnnual General Meeting of the Company ("52ndAGM") dated 29 January 2021 were duly passed at the 52ndAGM held on 17 March 2021.

The Audited Financial Statements of the Company for the financial year ended 30 September 2020 and the Directors' and Auditors' Reports thereon were received and duly tabled at the 52nd AGM under Agenda 1.

Resolutions 1 to 6were voted by way of a poll through Remote Participation and Voting (RPV) facilities at the 52nd AGM held in a virtual mannerin accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements.

The detailed poll results were verified by the Scrutineers, Quantegic Services Sdn Bhd as per the attachment and are set out below.

This announcement is dated 17 March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM192,000 for the period from 17 March 2021 to the next Annual General Meeting ("AGM") of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 53 3
No. of Shares 621,468,755 35,100
% of Voted Shares 99.9944 0.0056
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Sri Datuk Ter Leong Yap, a Director who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 683,202,055 35,100
% of Voted Shares 99.9949 0.0051
Result Accepted

3. Ordinary Resolution 3

Description 
To re-appoint Messrs Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 5
No. of Shares 683,201,953 35,202
% of Voted Shares 99.9948 0.0052
Result Accepted

4. Ordinary Resolution 4

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 57 6
No. of Shares 683,201,853 35,302
% of Voted Shares 99.9948 0.0052
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 5
No. of Shares 83,201,073 35,202
% of Voted Shares 99.9577 0.0423
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Shareholders Mandate for Authority to the Company to Purchase Its Own Shares of up to Ten Per Cent (10%) of the Total Issued Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 3
No. of Shares 683,202,055 35,100
% of Voted Shares 99.9949 0.0051
Result Accepted

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