Bursa Announcements

Date : 21 May 2015

OTHERS SUNWAY BERHAD (SUNWAY) - PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (M&A)

SUNWAY BERHAD

Type Announcement
Subject OTHERS
Description
SUNWAY BERHAD (SUNWAY)
- PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (M&A)

We wish to announce that Sunway intends to seek its shareholders’ approval on the proposed amendments to its M&A (“Proposed Amendment”) at the forthcoming 5th Annual General Meeting scheduled to be held on 25 June 2015 (“AGM”).

The Proposed Amendment is to facilitate the approving and signing of circular resolutions of Directors or members of a Committee using the latest mobile technology. The use of latest mobile technology enables the Directors and members of a Committee to expedite the approval process of their decisions.

The Proposed Amendment is subject to the approval of the shareholders of Sunway at the forthcoming AGM to be held on 25 June 2015.

This announcement is dated 21 May 2015.






Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-20052015-00058


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