[SUNWAY] Extraordinary on 02-Sep-2020 | I3investor

[SUNWAY] Extraordinary on 02-Sep-2020

Stock

[SUNWAY]: SUNWAY BERHAD

Announcement Date

10-Aug-2020

Type

Extraordinary

Date & Time

02-Sep-2020 14:30

Depositor Date

26-Aug-2020

Venue

Broadcast venue at Penthouse, Level 20, Menara Sunway Jalan Lagoon Timur, Bandar Sunway 47500 Subang Jaya Selangor Darul Ehsan

Description

Notice of Extraordinay General Meeting ("EGM") The EGM of Sunway Berhad will be conducted fully virtual through live streaming and online remote voting which are available at Sunway Management Sdn Bhd's website portal at www.sunwaymanagement.com.my
Sunway Berhad - Notice of EGM.pdf

Outcome

We wish to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 11 August 2020were duly approved by the shareholders of SunwayBerhadtoday.

All the resolutions were voted by poll via Remote Participation and Voting (RPV) at www.sunwaymanagement.com.my at the EGM.

The results of the poll were validated by BDO Consulting Sdn Bhd, the independent scrutineer appointed by Sunway as per attachment and are set out below.

This announcement is dated 2 September2020.

Voting Results

1. Ordinary Resolution
Description	Proposed renounceable rights issue of new irredeemable convertible preference shares
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	85	19
No. of Shares	3,646,148,514	156,713
% of Voted Shares	99.9957	0.0043
Result	Accepted

2. Special Resolution
Description	Proposed amendments to the Constitution
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	88	12
No. of Shares	3,646,140,815	134,216
% of Voted Shares	99.9963	0.0037
Result	Accepted

Remark

-

Market Buzz

2024-04-18

Additional Listing

DIVIDEND REINVESTMENT SCHEME ("DRS") APPLICABLE TO THE SECOND INTERIM SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 - 72,380,900 shares at 2.510.

2024-04-18

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 1,500,000 shares on 15-Apr-2024.

2024-04-18

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 1,235,000 shares on 15-Apr-2024.

2024-04-18

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 811,600 shares on 15-Apr-2024.

2024-04-18

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 250,000 shares on 15-Apr-2024.

2024-04-18

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 39,100 shares on 15-Apr-2024.

2024-04-18

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 4,000,000 shares on 15-Apr-2024.

2024-04-18

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 3,667,200 shares on 15-Apr-2024.

2024-04-18

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 124,000 shares on 15-Apr-2024.

2024-04-17

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 1,711,400 shares on 12-Apr-2024.

2024-04-17

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 555,500 shares on 12-Apr-2024.

2024-04-17

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 248,900 shares on 12-Apr-2024.

2024-04-16

Additional Listing

Exercise of Warrants - 4,532,415 shares at 1.350.

2024-04-16

Sunway inks TVET MOU with Youth and Sports Ministry

2024-04-16

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 209,500 shares on 09-Apr-2024.

2024-04-16

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 2,000,000 shares on 09-Apr-2024.

2024-04-16

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 1,000,000 shares on 09-Apr-2024.

2024-04-15

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 900,000 shares on 08-Apr-2024.

2024-04-15

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 857,500 shares on 08-Apr-2024.

2024-04-15

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 160,000 shares on 08-Apr-2024.

2024-04-15

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 397,500 shares on 08-Apr-2024.

2024-04-15

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 270,600 shares on 08-Apr-2024.

2024-04-15

TAN SRI DATO' (DR.) CHEW CHEE KIN (a company director) disposed 452,400 shares at 3.503 on 12-Apr-2024.

2024-04-15

TAN SRI DATO' (DR.) CHEW CHEE KIN (a company director) disposed 600,000 shares at 3.510 on 08-Apr-2024.

Discussions

Be the first to like this. Showing 0 of 0 comments

Post a Comment

Featured Posts

MQ Chat

New Update. Discover investment communities that resonate with your ideas

Latest Videos

MQ Market Updates - 18 April 2024

MQ Trader

MQ Trading Signals

2024-04-18 16:50:00

TURTLE SYSTEM 20

10 Mins

BUY

2024-04-18 16:50:00

TURTLE SYSTEM 20

5 Mins

BUY

2024-04-18 16:50:00

TURTLE SYSTEM 55

5 Mins

BUY

2024-04-18 16:20:00

EMA 5

5 Mins

BUY

2024-04-18 16:20:00

VOLUME BREAKOUT

5 Mins

BUY

More Trading Signals

Apps

Send individual or group chats with anyone on i3investor

Earn MQ Points while trading with MQ Trader

MQ Affiliate

Earn side income from Affiliate Program

Online learning and teaching marketplace

Top Articles

1

Good Articles to Share

Slower US Fed pivot weakens rate-cut bets across emerging Asia

2

Good Articles to Share

Bank of America CEO talks earnings, consumer spending, and inflation

3

Good Articles to Share

IMF lifts growth forecast for the world economy

4

save malaysia!

Titillating & keeping Malaysians on the edge: ‘Striptease’ act unfolding in Putrajaya?

5

save malaysia!

Putrajaya to push ahead with long-awaited subsidy cuts in 2024 — Rafizi

6

Good Articles to Share

馬來西亞擁有豐富的原物料資源，未來幾年有望晉升高收入國家？2026年是關鍵一年？ - 窮奢極欲

7

save malaysia!

Johor to become most economically developed state, says Anwar

8

save malaysia!

Zafrul: There are factual errors in Zahid’s affidavit about sighting ex-Agong’s arrest order for Najib

Hot Stocks Today >

1

OPENSYS (M) BHD

1000

2

PERAK TRANSIT BERHAD

374

3

MALAYSIAN PACIFIC INDUSTRIES

363

4

HONG LEONG INDUSTRIES BHD

361

5

YTL POWER INTERNATIONAL BHD

340

6

P.I.E. INDUSTRIAL BHD

245

7

PUBLIC BANK BHD

232

8

DAGANG NEXCHANGE BERHAD

231

9

GENTING BHD

229

10

MALAYAN BANKING BHD

219

Daily Stocks

0.15

0.00

218,266,500

0.005

-0.005

177,840,600

0.155

-0.01

165,172,700

0.02

0.00

141,839,900

0.14

-0.005

129,912,000

0.23

0.00

90,112,800

0.005

0.00

75,002,700

0.405

+0.03

71,633,500

0.21

+0.035

71,394,400

0.045

-0.005

69,048,200

More active Stocks

33.22

+0.90

80,100

5.57

+0.63

12,507,900

3.90

+0.36

1,973,200

4.68

+0.34

2,069,400

4.58

+0.25

290,800

6.31

+0.16

3,079,200

0.41

+0.16

1,098,400

31.40

+0.16

231,400

0.49

+0.14

1,831,900

19.18

+0.14

13,700

More gainer Stocks

4.28

-0.30

36,300

0.78

-0.29

5,000

6.97

-0.18

1,220,900

11.78

-0.16

192,100

18.88

-0.16

20,800

21.50

-0.16

1,000

0.245

-0.155

448,000

0.185

-0.145

110,100

4.48

-0.14

1,034,000

3.00

-0.12

696,100

More loser Stocks

Featured Advertisers / Partners

Top Brokers >

1

2

TA

3

Affin Hwang

4

Rakuten Trade

5

Hong Leong Bank

Books Review >

Ride The Bull Short The Bear

CS Tan

4.9 / 5.0

This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....