[SUNSURIA] General on 12-Jun-2020

Stock
[SUNSURIA]: SUNSURIA BERHAD
Announcement Date
13-May-2020
Type
General
Date & Time
12-Jun-2020 10:00
Depositor Date
04-Jun-2020
Venue
Committed Meeting Room Suite 8 Main Tower Sunsuria Avenue Persiaran Mahogani, Kota Damansara PJU 5 47810 Petaling Jaya, Selangor Darul Ehsan
Description
Due to Movement Control Order, the 51st AGM is being rescheduled to be held on Friday, 12 June 2020 at 10.00 a.m. and shall be conducted virtually through live streaming and online remote voting via Remote Participation and Voting facilities.
Sunsuria - Notification to Shareholders.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 51stAnnual General Meeting of the Company (“AGM”) dated 14 May 2020 were duly passed at the 51st AGM held on 12 June 2020.

The Audited Financial Statements of the Company for the financial year ended 30 September 2019 and the Directors' and Auditors' Reports thereon were received and duly tabled at the 51st AGM under Agenda 1.

Resolutions 1 to 6 were voted by way of a poll through Remote Participation and Voting (RPV) facilities at the 51st AGM held virtually in accordance with Paragraph 8.29A of Bursa Malaysia Securities Berhad Main Market Listing Requirements. The 51st AGM was originally scheduled on 19 March 2020, and it was postponed to 12 June 2020 where it was conducted fully virtual at the Broadcast Venue in view of the enforcement of the Recovery Movement Control Order.

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

This announcement is dated 12 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees of RM192,000 for the period from March 2020 to the next Annual General Meeting of the Company to be held in 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 4
No. of Shares 734,034,850 7,001
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Quek Ngee Meng, 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 46 4
No. of Shares 735,914,850 7,001
% of Voted Shares 99.9990 0.0010
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 Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 46 4
No. of Shares 735,914,850 7,001
% of Voted Shares 99.9990 0.0010
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the 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 46 4
No. of Shares 735,914,850 7,001
% of Voted Shares 99.9990 0.0010
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 5
No. of Shares 181,099,930 7,041
% of Voted Shares 99.9961 0.0039
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the 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 45 5
No. of Shares 735,914,650 7,201
% of Voted Shares 99.9990 0.0010
Result Accepted

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