[SUNWAY] AGM on 25-Jun-2015 | I3investor

[SUNWAY] AGM on 25-Jun-2015

Stock

[SUNWAY]: SUNWAY BERHAD

Announcement Date

28-May-2015

Type

AGM

Date & Time

25-Jun-2015 15:30

Depositor Date

17-Jun-2015

Venue

Grand Caymans, Level 10, Sunway Resort Hotel & Spa Persiaran Lagoon, Bdr Sunway 47500 Subang Jaya

Description

SUNWAY BERHAD ("SUNWAY") - Notice of 5th Annual General Meeting
Notice of AGM.pdf

Outcome

We wish to announce that all the resolutions as set out in the Notice of the 5th Annual General Meeting dated 29 May 2015 were duly approved by the shareholders of Sunway Berhad today. Ordinary Resolutions 1 to 9 and 11 as well asSpecial Resolution 1 were voted by way of show of hand, whilst Ordinary Resolution 10 was voted by way of poll.
The poll results of Ordinary Resolution 10are 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	420,487,287	100	37	0.00

This announcement is dated 25 June 2015.

Remark

-

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