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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of fees to Non-Executive Directors amounting to RM695,000 for the financial year ended 31 December 2020. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
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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 |
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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 |
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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 |
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Description |
To approve the Proposed Renewal of Share Buy-Back Authority |
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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 |
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Description |
To approve the Proposed Amendments to the Constitution of the Company |
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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 | |
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