[SUNWAY] EGM on 27-Jun-2013 | I3investor

[SUNWAY] EGM on 27-Jun-2013

Stock

[SUNWAY]: SUNWAY BERHAD

Announcement Date

11-Jun-2013

Type

EGM

Date & Time

27-Jun-2013 16:00

Depositor Date

20-Jun-2013

Venue

Grand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan

Description

Notice of Extraordinary General Meeting
Notice of EGM.pdf

Outcome

We wish to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting dated 12 June 2013 were duly approved by the shareholders of Sunway Berhad today, by way of poll. The poll results of the Extraordinary General Meeting are as follows:-

No.	Ordinary Resolutions	For		Against
No.	Ordinary Resolutions	No. of shares	%	No. of shares	%

1.	Proposed Rights Issue	1,077,475,087	99.99	22,331	0.002
2.	Proposed ESOS	1,024,015,001	95.10	52,712,417	4.89
3.	Proposed Allocation of Options to Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO	387,320,307	88.00	52,771,616	11.99
4.	Proposed Allocation of Options to Datuk Seri Razman M Hashim	1,023,158,662	95.09	52,776,724	4.90
5.	Proposed Allocation of Options to Dato' Chew Chee Kin	1,021,410,933	95.08	52,776,724	4.90
6.	Proposed Allocation of Options to Sarena Cheah Yean Tih	387,418,881	88.01	52,773,810	11.98
7.	Proposed Allocation of Options to Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng	387,315,199	88.00	52,775,982	11.99
8.	Proposed Allocation of Options to Evan Cheah Yean Shin	387,749,482	88.02	52,774,655	11.97
9.	Proposed Allocation of Options to Melissa Hashim Binti Razman M Hashim	1,023,164,292	95.09	52,768,655	4.90

This announcement is dated 27 June 2013.

Remark

-

Market Buzz

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) was dealing with company shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) was dealing with company shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) was dealing with company shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) was dealing with company shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) was dealing with company shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) was dealing with company shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) was dealing with company shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) was dealing with company shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) was dealing with company shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 4,972,600 shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 1,400,000 shares on 19-Apr-2024.

2024-04-24

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 124,000 shares on 19-Apr-2024.

2024-04-23

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 2,293,800 shares on 18-Apr-2024.

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EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 2,200,000 shares on 18-Apr-2024.

2024-04-23

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 1,666,700 shares on 18-Apr-2024.

2024-04-23

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 124,000 shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

SUNGEI WAY CORPORATION SDN BHD (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

ACTIVE EQUITY SDN BHD (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

ACTIVE EQUITY SDN BHD (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR ADRIAN CHEAH YEAN SUN (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR ADRIAN CHEAH YEAN SUN (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR ADRIAN CHEAH YEAN SUN (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR ADRIAN CHEAH YEAN SUN (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

PUAN SRI DATIN SERI (DR) SUSAN CHEAH SEOK CHENG (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

PUAN SRI DATIN SERI (DR) SUSAN CHEAH SEOK CHENG (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

PUAN SRI DATIN SERI (DR) SUSAN CHEAH SEOK CHENG (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

PUAN SRI DATIN SERI (DR) SUSAN CHEAH SEOK CHENG (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

PUAN SRI DATIN SERI (DR) SUSAN CHEAH SEOK CHENG (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

PUAN SRI DATIN SERI (DR) SUSAN CHEAH SEOK CHENG (a substantial shareholder) was dealing with company shares on 18-Apr-2024.

2024-04-22

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 3,000,000 shares on 17-Apr-2024.

2024-04-22

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 100,000 shares on 17-Apr-2024.

2024-04-22

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 1,666,700 shares on 17-Apr-2024.

2024-04-22

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 808,600 shares on 17-Apr-2024.

2024-04-22

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 124,000 shares on 17-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

MR EVAN CHEAH YEAN SHIN (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

MADAM SARENA CHEAH YEAN TIH (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI SIR DR JEFFREY CHEAH FOOK LING KBE AO (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-22

TAN SRI DATO' (DR.) CHEW CHEE KIN (a company director) was dealing with company shares on 18-Apr-2024.

2024-04-19

Additional Listing

Exercise of Warrants - 1,338,274 shares at 1.350.

2024-04-19

Federal Court Dismisses MBPJ’s Appeal on Residents' Boom Gate Operation

2024-04-19

Kimlun Bags RM150 Mil Contract for Residential Construction Project in Johor

2024-04-19

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 2,000,000 shares on 16-Apr-2024.

2024-04-19

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 1,038,600 shares on 16-Apr-2024.

2024-04-19

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) disposed 674,100 shares on 16-Apr-2024.

2024-04-19

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 3,000,000 shares on 16-Apr-2024.

2024-04-19

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 2,000,000 shares on 16-Apr-2024.

2024-04-19

EMPLOYEES PROVIDENT FUND BOARD (a substantial shareholder) acquired 124,000 shares on 16-Apr-2024.

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