SURIA

1.240

-0.01 (-0.8%)

GENERAL MEETINGS: Outcome of Meeting

SURIA CAPITAL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 Jul 2026
Time 10:00 AM

Venue(s) 
Training Centre

1st Floor, Wisma Sabah Ports

Sapangar Bay Container Port, Jalan Sapangar

Sapangar Bay, Kota Kinabalu, Sabah

Malaysia

Outcome of Meeting

We refer to the Company's announcements on 30 July 2025, 5 May 2026, 13 May 2026, 26 June 2026 and 29 June 2026 in relation to the Proposals.

 

The Board of Directors of Suria Capital Holdings Berhad ("Suria") is pleased to announce that the shareholders of Suria have approved the ordinary resolutions in relation to the Proposals as set out in the notice of Extraordinary General Meeting ("EGM") dated 29 June 2026 during the EGM held today.

 

This announcement is dated 14 July 2026.

Voting Results

1. 1

Description 
Proposed Joint Venture Between SCHB Engineering Services Sdn Bhd ("SCES"), a wholly owned subsidiary of Suria and NRG Consortium (Sabah) Sdn Bhd ("NRG") ("Proposed Joint Venture")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9,534,813 24,600
No. of Shares 74 4
% of Voted Shares 99.7427 0.2573
Result Accepted

2. 2

Description 
Proposed Diversification of the Existing Principal Activities of Suria and Its Subsidiaries to Include the Power Business and Its Related Activities ("Proposed Diversification")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 184,973,017 24,600
No. of Shares 77 4
% of Voted Shares 99.9867 0.0133
Result Accepted



Please refer attachment below.

Attachments

SURIA - EGM Results 14.07.2026.pdf
158.0 kB



Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 14 Jul 2026
Category General Meeting
Reference Number GMA-14072026-00002
Corporate Action ID MY260714MEET0002


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