Bursa Announcements

Date : 02 April 2015

GENERAL MEETINGS: NOTICE OF MEETING

SUNWAY BERHAD

Type of Meeting

Extraordinary General Meeting
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of Sunway Berhad (“Sunway”), RHB Investment Bank Berhad wishes to announce that an Extraordinary General Meeting of Sunway (“EGM”) will be held at Grand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia on Monday, 20 April 2015 at 3.00 p.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the enclosed notice of EGM dated 3 April 2015.

This announcement is dated 2 April 2015.
Date of Meeting20/04/2015
Time03:00 PM
VenueGrand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors13/04/2015

Attachments

Notice of EGM.pdf
200 KB



Announcement Info

Company NameSUNWAY BERHAD  
Stock Name SUNWAY    
Date Announced2 Apr 2015  
CategoryGeneral Meetings
Reference NoMI-150402-60951

Back