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Notice of Extraordinary General Meeting ("EGM") of Suria Capital Holdings Berhad
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
Date of General Meeting Record of Depositors
07 Jul 2026
Resolutions
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
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")