[SUNWAY] AGM on 26-Jun-2014

Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 15:30
Depositor Date
19-Jun-2014
Venue
Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Description
SUNWAY BERHAD ("SUNWAY") - Notice of 4th Annual General Meeting
Notice of AGM.pdf
Outcome

We wish to announce that all the resolutions as set out in the Notice of the 4th Annual General Meeting dated 4 June 2014 were duly approved by the shareholders of Sunway Berhad today. Ordinary Resolutions 1 to 8 and 10 were voted by way of show of hand, whilst Ordinary Resolution 9 was voted by way of poll.


The poll results of Ordinary Resolution 9 are as follows:-


Ordinary Resolution 9

For

Against

No. of shares

%

No. of shares

%

Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

321,645,780

99.98

50,978

0.02

This announcement is dated 26 June 2014.

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