GENERAL MEETINGS: Outcome of Meeting
|SURIA CAPITAL HOLDINGS BERHAD|
|Type of Meeting||Extraordinary|
|Indicator||Outcome of Meeting|
|Date of Meeting||19 Dec 2019|
Training Centre, 1st Floor, Wisma SabahPorts, Sapangar Bay Container Port, Sapangar Bay, Kota Kinabalu, Sabah
|Outcome of Meeting||
The Board of Directors of Suria Capital Holdings Berhad ("the Company") is pleased to announce that the proposed adoption of the Company's new Constitution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 November 2019 had been duly passed at the EGM held on 19 December 2019.
The voting in respect of the Resolution was carried out by way of electronic polling system and the result was validated by Scrutineer Solutions Sdn Bhd, being the independent scrutineer appointed by the Company. Please refer to the attachment for the result of the poll.
This announcement is dated 19 December 2019.
1. Special Resolution
Proposed adoption of the Company's new Constitution
|Shareholder’s Action||For Voting|
|No. of Shareholders||73||2|
|No. of Shares||179,488,800||16,800|
|% of Voted Shares||99.9910||0.0090|
Please refer attachment below.
|Company Name||SURIA CAPITAL HOLDINGS BERHAD|
|Date Announced||19 Dec 2019|
|Corporate Action ID||MY191219MEET0005|