[SUNCON] AGM on 20-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
20-Jun-2018 15:00
Depositor Date
13-Jun-2018
Venue
Grand Caymans, Level 10
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 4th Annual General Meeting dated 30April 2018were 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 20June 2018.
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