[SUNWAY] AGM on 21-Jun-2018

Announcement Date
27-Apr-2018
Type
AGM
Date & Time
21-Jun-2018 15:00
Depositor Date
13-Jun-2018
Venue
Grand Caymans Level 10, Sunway Resort Hotel & Spa Persiaran Lagoon, Bandar Sunway 47500 Subang Jaya Selangor Darul Ehsan Malaysia
Description
Sunway Berhad - Notice of 8th Annual General Meeting
SUNWAY BERHAD Notice of 8th AGM.pdf
Outcome

We wish to announce that all the resolutions as set out in the Notice of the 8th Annual General Meeting dated 30 April 2018were 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 21 June 2018.

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