Bursa Announcements
Date : 02 April 2015
GENERAL MEETINGS: NOTICE OF MEETING
SUNWAY BERHAD |
Type of Meeting | Extraordinary General Meeting |
Indicator | Notice of Meeting |
Description | On 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 Meeting | 20/04/2015 |
Time | 03:00 PM |
Venue | Grand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia |
Date of General Meeting Record of Depositors | 13/04/2015 |
Announcement Info
Company Name | SUNWAY BERHAD |
Stock Name | SUNWAY |
Date Announced | 2 Apr 2015 |
Category | General Meetings |
Reference No | MI-150402-60951 |