[SUNSURIA] General Meeting on 15-Mar-2023

Stock
[SUNSURIA]: SUNSURIA BERHAD
Announcement Date
30-Jan-2023
Reference No.
GMA-30012023-00007
Corporate Action ID
MY230130MEET0007
Type
General Meeting
Date & Time
15-Mar-2023 10:00
Depositor Date
08-Mar-2023
Venue
Tricor Business Centre, Gemilang Room,,Unit 29-01, Level 29, Tower A,,Vertical Business Suite, Avenue 3, Bangsar South,,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Description
Notice of Fifty-Fourth Annual General Meeting
SUNSURIA_NST_V3.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the payment of Directors fees of RM216,000 for the period from 15 March 2023 to the next Annual General Meeting ("AGM") of the Company to be held in 2024.
Ordinary Resolution 2 (For Voting)
To re-elect the Director, Dato' Quek Ngee Meng who retires by rotation pursuant to Clause 114 of the Company's Constitution, and who being eligible, has offered himself for re-election.
Ordinary Resolution 3 (For Voting)
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.
Ordinary Resolution 4 (For Voting)
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Ordinary Resolution 5 (For Voting)
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.
Ordinary Resolution 6 (For Voting)
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 ("Proposed Renewal of Share Buy-Back Authority")
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