[SUNWAY] Extraordinary on 14-Sep-2021
Stock
Announcement Date
27-Aug-2021
Type
Extraordinary
Date & Time
14-Sep-2021 16:00
Depositor Date
07-Sep-2021
Venue
Online meeting platform at www.sunwaymanagement.com.my hosted by
Sunway Management Sdn Bhd, the Share Registrar of Sunway Berhad
Description
Notice of Extraordinay General Meeting ("EGM") The EGM of Sunway Berhad will be conducted fully virtual through live streaming and online remote voting via the online meeting platform at www.sunwaymanagement.com.my
Sunway Berhad - Notice of EGM.pdf
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 30 August 2021were duly approved by the shareholders of SunwayBerhadtoday.
All the resolutions were voted by poll via the Remote Participation and Voting (RPV) Facility 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 Berhadas per attachment and are set out below.
This announcement is dated 14 September2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Investment By Greenwood Capital Pte Ltd, An Indirect Wholly Owned Subsidiary Of GIC (Ventures) Pte Ltd, In Sunway Healthcare Holdings Sdn Bhd, A Wholly Owned Subsidiary Of Sunway City Sdn Bhd Which In Turn Is A Wholly Owned Subsidiary Of Sunway Berhad, For A Total Cash Subscription Consideration Of RM750.0 Million. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 133 | 14 |
| No. of Shares | 3,977,065,045 | 27,858 |
| % of Voted Shares | 99.9993 | 0.0007 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Provision Of Financial Assistance By Sunway Berhad To Sunway Healthcare Holdings Sdn Bhd And Its Existing And Proposed Subsidiaries. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 130 | 16 |
| No. of Shares | 3,977,061,033 | 31,770 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed Provision Of Financial Assistance By Sunway Treasury Sukuk Sdn Bhd And Sunway Treasury Sdn Bhd, Both Indirect Wholly Owned Subsidiaries Of Sunway Berhad, To Sunway Iskandar Development Sdn Bhd. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 127 | 20 |
| No. of Shares | 3,792,455,624 | 184,637,179 |
| % of Voted Shares | 95.3575 | 4.6425 |
| Result | Accepted | |
Remark
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