Highlights Of Events

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

GALLERY

Date:

19 December 2019
BACK

Suria Capital Holdings Berhad
Unit 3-03 – 3-31, Level 3, JQ Central,
Coastal Highway, Off Jalan Tun Fuad Stephens,
88400 Kota Kinabalu, Sabah, Malaysia.

  • +6 088-257788, 256707, 256746
  • +6 088-260355, 231032
  • info@suriaplc.com.my

Quick Links

Copyright © Suria Capital Holdings Bhd. Website Design by Bingo Digital Marketing

  • Terms & Condition
  • Privacy Policy
Sapangar Bay Container Port was announced as the Winner of the Green Port Award System (GPAS) for Year 2019 at the APEC Port Services Network (APSN) Forum held on 24 September 2019 at Cusco, Peru. The award was presented by Ms. Maria Jara Risco, the Minister of Transport and Communications of Peru and Mr. Tan Cheng Peng, the First Vice-President of the APSN Council, witnessed by Mr. Edgar Patino, the Chairman of the Board of the National Port Authority of Peru and Mr. Fei Weijun, the Secretary- General of APSN to representatives of Sabah Ports Sdn Bhd.

SBCP was recognized for the numerous green initiatives taken such as the installation of electrical Rubber Tyred Gantry Cranes, usage of LED lighting and implementation of the
Autostore Terminal Operating System which minimizes paper consumption. The APSN council further noted SBCP’s active engagement in ecological conservation through projects such as seagrass transplanting, mangrove restoration and rehabilitation projects across the port locality.

Clerk

“There is no job vacancy at the moment. You can, however, deposit your resume to us by clicking the button below and we will contact you should there be any suitable job opening.”

Manager

Job Description

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Job Responsibilities

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Job Requirement

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Apply Now