[SUNWAY] AGM on 20-Jun-2019

Announcement Date
29-Apr-2019
Type
AGM
Date & Time
20-Jun-2019 15:00
Depositor Date
13-Jun-2019
Venue
Grand Congress Level 12, Sunway Resort Hotel & Spa Persiaran Lagoon, Bandar Sunway 47500 Subang Jaya Selangor Darul Ehsan Malaysia
Description
Sunway Berhad - Notice of Ninth Annual General Meeting
Sunway Berhad-Notice of Ninth AGM.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 9th Annual General Meeting dated 30 April 2019were 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 20June 2019.

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