Extraordinary General Meeting

Suria Capital Holdings Berhad held its Extraordinary General Meeting (EGM) at the Training Centre, Wisma SabahPorts, Sapangar Bay Container Port on 19 December 2019. The Meeting was chaired by Tan Sri Ibrahim bin Menudin as the Chairman of Suria Capital.

The objective of the EGM was to approve the proposed adoption of the Company's new Constitution in line with the new Companies Act 2016 which came into force on 31 January 2017, the updated provisions of the Bursa Malaysia's Main Market Listing Requirements and to enhance administrative efficiency as well as to provide greater clarity.

The EGM was attended by shareholders, proxies and Board of Directors as well as invitees attended the Meeting.

The voting procedure was conducted by way of poll which proportionately to the shareholders present based on the number of shares held. The voting was done through eloctronic voting and administered by the poll administrator, Tricor Investor & House Issuing Services Sdn Bhd. The voting results was verified by Scrutineer Solutions Sdn Bhd as independent scrutineer.

Minutes of the Meeting

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19 December 2019