Sunland — Shareholder Meeting (November 2024)
7 slides from Sunland's shareholder meeting presentation, Nov 28, 2024
Slide 1: Notice to Sunland Shareholders: Results of 2024 Annual General Meeting
28 November 2024 Notice to Sunland Shareholders RESULTS OF 2024 ANNUAL GENERAL MEETING Sunland Group Limited advises the voting results of the Annual General Meeting of Shareholders held today are as set out in the attached proxy and voting summary. All resolutions were passed by way of poll. In acc
Slide 2: Result of Annual General Meeting (ASX Report)
SUNLAND GROUP LIMITED RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Thursday, 28 November, 2024 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at
Slide 3: Annual General Meeting of Shareholders 2024
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 Sunland Group
Slide 4: FY24 Key Results
FY24 KEY RESULTS • Statutory Net Profit After Tax of $1.0 million (FY23: $33.4 million) • Net tangible assets per share of $0.15 (FY22: $1.19) • Return of capital of $0.90 per share was completed following shareholders’ approval at last year’s AGM • Directors declared and paid fully franked dividend
Slide 5: Distributions to Shareholders
DISTRIBUTIONS TO SHAREHOLDERS SINCE STRATEGY ANNOUNCED TO THE ASX 20TH OCTOBER 2020 DIVIDENDS PAID SINCE OCTOBER 2020 18/03/2021 $0.30 $41,072,855 30/09/2021 $0.20 $27,381,903 13/01/2022 $0.10 $13,690,952 17/03/2022 $0.12 $16,429,142 28/07/2022 $0.30 $41,072,855 15/09/2022 $0.15 $20,536,427 07/12/20
Slide 6: Ordinary Business
ORDINARY BUSINESS MINUTES OF PREVIOUS ANNUAL GENERAL MEETING FINANCIAL STATEMENTS AND REPORTS RE-ELECTION OF DIRECTOR ELECTION OF DIRECTOR GENERAL BUSINESS
Slide 7: Sunland Group
Sunland Group