7th Annual General Meeting

Notice of 7th AGM & Proxy Form

Notice of 7th AGM of Sunway Berhad scheduled on Wednesday, 14th June 2017 at Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan is available here.

Click here to view the Proxy Form for the 7th AGM.

Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Click here to view the Extract of the Minutes of the 7th AGM.

Resolutions at the General Meetings

The resolutions proposed at general meetings of Sunway Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at www.bursamalaysia.com

Annual Report

Click here to view Sunway Berhad's Annual Report.


EXTRAORDINARY GENERAL MEETING

Minutes of Extraordinary General Meeting

Shareholders may inspect the minutes of the extraordinary general meeting of Sunway Berhad held on Wednesday, 30th August 2017 at Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Click here to view the Extract of the Minutes of the EGM.

 

Online Annual Report Requisition Form

Dear Shareholders,

Please complete and submit your particulars below should you wish to receive a hard copy of the Annual Report 2016 of SUNWAY BERHAD.

Alternatively, you may fax the completed manual requisition form to (603) 5639 9507 or contact the following representatives of the Share Registration Department:-

1) Mr Eric Tan
Tel no. : (603) 5639 8841
Email : erictkm@sunway.com.my

2) Ms Jennie Yip
Tel no. : (603) 5639 8846
Email : yipfm@sunway.com.my

 

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