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.
| 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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