Bursa Announcements

Date : 26 June 2014

GENERAL MEETINGS: OUTCOME OF MEETING

SUNWAY BERHAD

Type of Meeting

AGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time03:30 PM
VenueGrand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

We wish to announce that all the resolutions as set out in the Notice of the 4th Annual General Meeting dated 4 June 2014 were duly approved by the shareholders of Sunway Berhad today. Ordinary Resolutions 1 to 8 and 10 were voted by way of show of hand, whilst Ordinary Resolution 9 was voted by way of poll. 


The poll results of Ordinary Resolution 9 are as follows:-
  


Ordinary Resolution 9

For

Against

No. of shares

%

No. of shares

%

Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 321,645,780

 99.98

 50,978

 0.02

 This announcement is dated 26 June 2014.


Announcement Info

Company NameSUNWAY BERHAD  
Stock Name SUNWAY    
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoSS-140618-53189

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