Bursa Announcements
Date : 27 June 2013
GENERAL MEETINGS: OUTCOME OF MEETING
SUNWAY BERHAD |
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 27/06/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 04:15 PM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Grand Caymans, Level 10, Sunway Resort Hotel & Spa Persiaran Lagoon, Bandar Sunway 46150 Petaling Jaya Selangor Darul Ehsan | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Outcome of Meeting | We wish to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting dated 12 June 2013 were duly approved by the shareholders of Sunway Berhad today, by way of poll. The poll results of the Extraordinary General Meeting are as follows:-
This announcement is dated 27 June 2013. |
Announcement Info
Company Name | SUNWAY BERHAD |
Stock Name | SUNWAY |
Date Announced | 27 Jun 2013 |
Category | General Meetings |
Reference No | SS-130627-966E8 |