GENERAL MEETINGS: Outcome of Meeting

SURIA CAPITAL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 19 Dec 2019
Time 10:00 AM

Venue(s)
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.


Voting Results


1. Special Resolution

Description
Proposed adoption of the Company's new Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 2
No. of Shares 179,488,800 16,800
% of Voted Shares 99.9910 0.0090
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 19 Dec 2019
Category General Meeting
Reference Number GMA-19122019-00005
Corporate Action ID MY191219MEET0005