[SUNSURIA] General Meeting on 13-Mar-2024

Stock
[SUNSURIA]: SUNSURIA BERHAD
Announcement Date
26-Jan-2024
Reference No.
GMA-26012024-00007
Corporate Action ID
MY240126MEET0007
Type
General Meeting
Date & Time
13-Mar-2024 10:00
Depositor Date
06-Mar-2024
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
Description
Notice of Fifty-Fifth Annual General Meeting
Sunsuria Berhad - Notice of 55th 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-FifthAnnual General Meeting of the Company("55th AGM") dated 29 January 2024were duly passed at the 55thAGM held on 13March 2024.

The Audited Financial Statements of the Company for the financial year ended 30 September 2023and the Directors' and Auditors' Reports thereon were received and duly tabled at the 55thAGM under Agenda 1.

Resolutions 1 to 7 were voted by way of a poll through Remote Participation and Voting (RPV) facilities at the 55thAGM held in a virtual manner in 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 13March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees to the Non-Executive Directors amounting to RM192,000.00 for the financial year ended 30 September 2023 (2022 : RM192,000).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 190 58
No. of Shares 601,328,409 31,231
% of Voted Shares 99.9948 0.0052
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors benefits (other than Directors fees) for the period from the Fifty-Fifth Annual General Meeting to the Fifty-Sixth Annual General Meeting to be held in 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 62
No. of Shares 601,298,309 60,331
% of Voted Shares 99.9900 0.0100
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Tan Sri Datuk Ter Leong Yap who retires by rotation pursuant to Clause 114 of the Companys Constitution, and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 46
No. of Shares 152,888,984 25,681
% of Voted Shares 99.9832 0.0168
Result Accepted

4. Ordinary Resolution 4

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 205 47
No. of Shares 671,168,664 25,781
% of Voted Shares 99.9962 0.0038
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 199 53
No. of Shares 671,138,859 55,586
% of Voted Shares 99.9917 0.0083
Result Accepted

6. Ordinary Resolution 6

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 198 50
No. of Shares 152,886,084 29,581
% of Voted Shares 99.9807 0.0193
Result Accepted

7. Ordinary Resolution 7

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 ("Proposed Renewal of Share Buy-Back Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 48
No. of Shares 671,165,974 29,471
% of Voted Shares 99.9956 0.0044
Result Accepted

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