We wish to announce that all the resolutions as set out in the Notice of the 2nd Annual General Meeting dated 29 April 2016 were duly approved by the shareholders of Sunway Construction Group Berhad today. Ordinary Resolutions 1 to 7 and 9were voted by way of show of hand, whilst Ordinary Resolution 8was voted by way of poll.
The poll results of Ordinary Resolution 8 are as follows:
For | Against | |||
Ordinary Resolution 8 | No. of Shares | % | No. of Shares | % |
Proposed Shareholders' Ratification and Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature | 223,379,077 | 100.00 | 74 | 0.00 |
This announcement is dated 9 June 2016.
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