[SUNCON] EGM on 23-Dec-2024

Stock
[SUNCON]: SUNWAY CONSTRUCTION GROUP BERHAD
Announcement Date
05-Dec-2024
Reference No.
GMA-03122024-00021
Corporate Action ID
MY241203MEET0021
Type
EGM
Date & Time
23-Dec-2024 15:00
Depositor Date
16-Dec-2024
Venue
Broadcast Venue: Penthouse, Level 20, Menara Sunway Jalan Lagoon Timur, Bandar Sunway 47500 Subang Jaya, Selangor Darul Ehsan
Description
Sunway Construction Group Berhad ("SunCon") - Notice of Extraordinary General Meeting ("EGM") The EGM of SunCon will be conducted virtually through live streaming and using online remote polling platform from the Broadcast Venue.
Sunway Construction - Notice of EGM.pdf
Outcome

The Board of Directors of Sunway Construction Group Berhad ("SunCon") wishes to announce that all the resolutions as set out in the Notice of ExtraordinaryGeneral Meeting dated 6 December 2024 were duly approved by the shareholders of SunCon today.

All the resolutions were voted by poll via online remote voting using Digital Ballot Form provided by the Poll Administrator, Mega Corporate Services Sdn Bhd.

The results of the poll, as attached and set out below, were validated by Cygnus Technology Solutions Sdn Bhd, the independent scrutineer appointed by SunCon.

This announcement is dated 23December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR OFFER OF OPTION ("ESOS OPTIONS") OF UP TO 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY  (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME, FOR THE EXECUTIVE DIRECTORS AND EMPLOYEES OF SUNCON AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES), WHO FULFIL THE ELIGIBILITY CRITERIA ON THE DATE ON WHICH AN AWARD OF ESOS OPTIONS IS MADE IN WRITING BY A COMMITTEE TO BE APPROVED BY THE BOARD OF DIRECTORS OF SUNCON
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 102
No. of Shares 969,183,180 133,599,975
% of Voted Shares 87.8852 12.1148
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR LIEW KOK WING, BEING THE EXECUTIVE DIRECTOR OF SUNCON, AND/OR ALLOCATIONS TO THE PERSON(S) CONNECTED WITH HIM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 98 102
No. of Shares 969,183,079 133,599,975
% of Voted Shares 87.8852 12.1148
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR WONG KWAN SONG, BEING THE GROUP DEPUTY MANAGING DIRECTOR OF SUNWAY CONSTRUCTION SDN BHD AND ALTERNATE DIRECTOR TO MR LIEW KOK WING, AND/OR ALLOCATIONS TO THE PERSON(S) CONNECTED WITH HIM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 97 103
No. of Shares 969,178,579 133,604,475
% of Voted Shares 87.8848 12.1152
Result Accepted

Remark
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