[SUNWAY] AGM on 14-Jun-2017

Announcement Date
27-Apr-2017
Type
AGM
Date & Time
14-Jun-2017 15:00
Depositor Date
07-Jun-2017
Venue
Grand Bahamas Level 12, Sunway Resort Hotel & Spa Persiaran Lagoon Bandar Sunway 47500 Subang Jaya Selangor Darul Ehsan
Description
SUNWAY BERHAD - Notice of 7th Annual General Meeting
Sunway Berhad-Notice of 7th AGM.pdf
Outcome

We wish to announce that all the resolutions as set out in the Notice of the 7th Annual General Meeting dated 28 April 2017 were duly approved by the shareholders of Sunway today.

All the resolutions were voted by poll and the results of the poll were validated by BDO Governance Advisory Sdn Bhd, the independent scrutineer appointed by Sunway.

Please refer to the attachment for the poll results.

This announcement is dated 14 June 2017.

Please refer attachment below.

Attachments

Polling results of 7th AGM.pdf
124.3 kB


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