[SUNWAY] AGM on 16-Jun-2016 | I3investor

[SUNWAY] AGM on 16-Jun-2016

Stock

[SUNWAY]: SUNWAY BERHAD

Announcement Date

28-Apr-2016

Type

AGM

Date & Time

16-Jun-2016 15:00

Depositor Date

09-Jun-2016

Venue

Grand Bahamas Level 12, Sunway Resort Hotel & Spa Persiaran Lagoon Bandar Sunway 47500 Subang Jaya Selangor Darul Ehsan

Description

SUNWAY BERHAD - Notice of 6th Annual General Meeting
Notice of 6th AGM.pdf

Outcome

We wishto announce that all the resolutions as set out in the Notice of the 6th Annual General Meeting dated 29 April 2016 were duly approved by the shareholders of Sunway Berhad today. Ordinary Resolutions 1 to 9, 11 and 12 were voted by way of show of hand, whilst Ordinary Resolution 10 was voted by way of poll.

The poll results of Ordinary Resolution 10 are as follows:

	For		Against
Ordinary Resolution 10	No. of shares	%	No. of shares	%
Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature	361,959,312	98.30	6,261,266	1.70

This announcement is dated 16 June 2016.

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.

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