[SUNCON] AGM on 19-Jun-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
19-Jun-2019 15:00
Depositor Date
13-Jun-2019
Venue
Grand Congress, Level 12
Sunway Resort Hotel & Spa
Persiaran Lagoon, Bandar Sunway
47500 Subang Jaya, Selangor Darul Ehsan
Description
SUNWAY CONSTRUCTION GROUP BERHAD - NOTICE OF 5TH ANNUAL GENERAL MEETING
SunCon - Notice of 5th AGM.pdf
SunCon - Notice of 5th AGM.pdf
Outcome
We wish to announce that all the resolutions as set out in the Notice of the 5th Annual General Meeting dated 30April 2019were 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 19June 2019.
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