SUNSURIA

0.295

+0.005 (+1.7%)

GENERAL MEETINGS: Outcome of Meeting

SUNSURIA BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	31 Mar 2026
Time	10:00 AM

Venue(s)

CO-09-07, Colony Event Hall, Menara Sunsuria

Sunsuria Forum, Jalan Setia Dagang AL U13/AL

Setia Alam, 40170 Shah Alam

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Sunsuria Berhad ("the Company") is pleased to announce that all the ordinary resolutions as tabled at the Company's Fifty-Seventh Annual General Meeting ("AGM") held today were duly approved by the shareholders.

All the ordinary resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The results of the poll were validated by Aegis Communication Sdn Bhd (the Independent Scrutineer appointed by the Company) as per attachment and are set out below.

The Audited Financial Statements for the financial year ended 30 September 2025 together with the Directors' and Auditors' Reports thereon were received and duly tabled at the AGM under Agenda 1.

This announcement is dated 31 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees payable to the Non-Executive Directors up to an aggregate amount of RM369,000.00 for the period from 1 October 2025 until the conclusion of the next AGM to be held in 2027
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	47	5
No. of Shares	666,636,909	22,101
% of Voted Shares	99.9967	0.0033
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of Directors' meeting allowances payable to the Non-Executive Directors for the period from 57th AGM until the conclusion of the next AGM to be held in 2027
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	6
No. of Shares	666,636,509	22,501
% of Voted Shares	99.9966	0.0034
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms Tan Pei Geok who retires pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	46	7
No. of Shares	666,686,409	22,601
% of Voted Shares	99.9966	0.0034
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Haji Yasran bin Haji Hussain who retires pursuant to Clause 119 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	6
No. of Shares	733,524,809	22,201
% of Voted Shares	99.9970	0.0030
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs Deloitte Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	54	5
No. of Shares	733,524,909	22,101
% of Voted Shares	99.9970	0.0030
Result	Accepted

6. Ordinary Resolution 6
Description	Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	6
No. of Shares	733,524,809	22,201
% of Voted Shares	99.9970	0.0030
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	41	6
No. of Shares	193,570,429	22,201
% of Voted Shares	99.9885	0.0115
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Authority for the Purchase by the Company of Its Own Shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	53	6
No. of Shares	733,524,809	22,201
% of Voted Shares	99.9970	0.0030
Result	Accepted

9. Ordinary Resolution 9 - Tier 1
Description	Retention of Ms Tan Pei Geok as an Independent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	10	0
No. of Shares	538,074,380	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 9 - Tier 2
Description	Retention of Ms Tan Pei Geok as an Independent Non-Executive Director
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	36	7
No. of Shares	128,612,029	22,601
% of Voted Shares	99.9824	0.0176
Result	Accepted

Please refer attachment below.

Attachments

SB - 57th AGM Poll Results.pdf
371.7 kB

Announcement Info

Company Name	SUNSURIA BERHAD
Stock Name	SUNSURIA
Date Announced	31 Mar 2026
Category	General Meeting
Reference Number	GMA-28032026-00001
Corporate Action ID	MY260328MEET0001