Extraordinary General Meeting (EGM) for Suria Shareholders

On 19 November 2015, SCHB Board of Directors have approved the resolution stated in the Notice of the Extraordinary Meeting (EGM) of Suria Capital Holdings Berhad.

The purpose of the EGM was to inform shareholders on the proposed establishment of an Employees’ Share Scheme (1. Employees’ Share Options Scheme 2. Employees’ Share Grant Plan) for the eligible persons of the company and its subsidiaries (excluding subsidiaries that are dormant).

19 November 2015