[SUNCON] General on 25-Aug-2021

Stock
[SUNCON]: SUNWAY CONSTRUCTION GROUP BERHAD
Announcement Date
26-Jul-2021
Type
General
Date & Time
25-Aug-2021 15:00
Depositor Date
18-Aug-2021
Venue
Online meeting platform at www.sunwaymanagement.com.my hosted by the Companys Share Registrar, Sunway Management Sdn Bhd
Description
Sunway Construction Group Berhad (the "Company") - Notice of the Postponed 7th Annual General Meeting ("Postponed 7th AGM") The Postponed 7th AGM of the Company will be held on a fully virtual basis through live streaming and online remote voting
Sunway Construction (Postponed of 7th AGM)-Final.pdf
Outcome

We wish to announce that all the resolutions as set out in the Notice of the Postponed 7th Annual General Meeting dated 27July2021, were 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 25August2021.

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 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 38
No. of Shares 1,074,463,746 97,119
% of Voted Shares 99.9910 0.0090
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 the next day of the Postponed 7th AGM until the conclusion of the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 42
No. of Shares 1,074,460,836 100,029
% of Voted Shares 99.9907 0.0093
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dr Sarinder Kumari A/P Oam Parkash who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 20
No. of Shares 1,074,552,916 7,949
% of Voted Shares 99.9993 0.0007
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Evan Cheah Yean Shin 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 99 15
No. of Shares 1,074,174,220 386,645
% of Voted Shares 99.9640 0.0360
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr Chung Soo Kiong 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 96 18
No. of Shares 1,074,174,116 386,749
% of Voted Shares 99.9640 0.0360
Result Accepted

6. Ordinary Resolution 6

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 96 17
No. of Shares 1,074,558,941 1,924
% of Voted Shares 99.9998 0.0002
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the 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 87 27
No. of Shares 1,014,376,033 60,184,832
% of Voted Shares 94.3991 5.6009
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 92 21
No. of Shares 233,058,733 6,379
% of Voted Shares 99.9973 0.0027
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 16
No. of Shares 1,074,556,054 4,706
% of Voted Shares 99.9996 0.0004
Result Accepted

10. Special Resolution 1

Description 
To approve the Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 19
No. of Shares 1,074,557,993 2,467
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
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