[SUNCON] AGM on 15-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
15-Jun-2017 15:00
Depositor Date
08-Jun-2017
Venue
Grand Bahamas, Level 12
Sunway Resort Hotel & Spa
Persiaran Lagoon, Bandar Sunway
47500 Subang Jaya
Selangor Darul Ehsan
Description
Outcome
We wish to announce that all the resolutions as set out in the Notice of the 3rd Annual General Meeting dated 28 April 2017 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 Governance Advisory Sdn Bhd, the independent scrutineer appointed by SunCon.
Please refer to the attachment for the poll results.
This announcement is dated 15 June 2017.
Please refer attachment below.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
