GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28042020-00004

SURIA CAPITAL HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
37th Annual General Meeting
Date of Meeting 30 Jun 2020
Time 10:00 AM

Venue(s)
Training Centre, 1st Floor

Wisma SabahPorts, Sapangar Bay Container Port

Jalan Sapangar, Sapangar Bay

Kota Kinabalu, Sabah

Malaysia

Date of General Meeting Record of Depositors 24 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Georgina L. George who shall retire by rotation pursuant to Article 94 of the Company's Constitution.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Michael Tong Yin Shiew, J.P. who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Helena Binti Masry who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Ahmad Rizal Bin Dahli who shall retire pursuant to Article 101 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the final tax-exempt dividend of 2.5 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors' fees amounting to RM345,000 in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Directors' remuneration (excluding Directors' fees) payable to the Non-Executive Directors up to an amount of RM500,000 from 1 July 2020 until the next annual general meeting of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To appoint Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To authorise the Directors to allot and issue shares under Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 30 Apr 2020
Category General Meeting
Reference Number GMA-30042020-00001
Corporate Action ID MY200428MEET0004