[SUNCON] General on 05-Aug-2020
Announcement Date
02-Jul-2020
Type
General
Date & Time
05-Aug-2020 15:00
Depositor Date
29-Jul-2020
Venue
Broadcast Venue at Penthouse, Level 20
Menara Sunway, Jalan Lagoon Timur
Bandar Sunway, 47500 Subang Jaya
Selangor Darul Ehsan
Description
The 6th Annual General Meeting of Sunway Construction Group Berhad will be conducted fully virtual through live streaming and online remote voting which are available at Sunway Management Sdn Bhd's website portal at www.sunwaymanagement.com.my
SunCon.Notice of 6th AGM .pdf
SunCon.Notice of 6th AGM .pdf
Outcome
We wish to announce that all the resolutions as set out in the Notice of the 6th Annual General Meeting dated 3July2020were duly approved by the shareholders of Sunway Construction Group Berhad ("SunCon") today.
All the resolutions were voted by poll and the results of the poll were validated by BDO Consulting Sdn Bhd, the independent scrutineer appointed by SunCon.
Please refer to the attachment for the poll results.
This announcement is dated 5August2020.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of fees to Non-Executive Directors amounting to RM695,000 for the financial year ended 31 December 2019. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 28 |
| No. of Shares | 1,076,903,216 | 12,745 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of benefits payable to Non-Executive Directors of up to RM200,000 for the period from 5 August 2020 until the conclusion of the next Annual General Meeting of the Company to be held in 2021. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 28 |
| No. of Shares | 1,076,902,216 | 12,745 |
| % of Voted Shares | 99.9988 | 0.0012 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Dr Ir Johari Bin Basri who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 12 |
| No. of Shares | 1,075,697,778 | 1,219,104 |
| % of Voted Shares | 99.8868 | 0.1132 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Dato' Chew Chee Kin who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 8 |
| No. of Shares | 1,074,130,875 | 2,786,169 |
| % of Voted Shares | 99.7413 | 0.2587 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 2 |
| No. of Shares | 1,076,916,945 | 1,100 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 9 |
| No. of Shares | 968,414,793 | 107,534,154 |
| % of Voted Shares | 90.0056 | 9.9944 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 7 |
| No. of Shares | 246,661,967 | 2,102 |
| % of Voted Shares | 99.9991 | 0.0009 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 6 |
| No. of Shares | 1,076,915,482 | 2,067 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Remark
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