Suncity Synthetics Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 37th Annual General Meeting through video conferencing, providing remote e-voting facilities for shareholders. The register of members and share transfer books will be closed for the AGM, with a cut-off date fixed for voting eligibility. Additionally, a special window for re-lodgement of transfer deeds rejected before April 2019 will be open for six months. The company continues to comply with electronic communication and shareholder participation norms.