Bursa Announcements

Date : 16 June 2016

GENERAL MEETINGS: Outcome of Meeting

SUNWAY BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2016
Time 03:00 PM
Venue 
Grand 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 6th Annual General Meeting dated 29 April 2016 were duly approved by the shareholders of Sunway Berhad today. Ordinary Resolutions 1 to 9, 11 and 12 were voted by way of show of hand, whilst Ordinary Resolution 10 was voted by way of poll.

 

The poll results of Ordinary Resolution 10 are as follows:

 

For

Against

Ordinary Resolution 10

No. of shares

%

No. of shares

%

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

361,959,312

98.30

6,261,266

1.70

 

This announcement is dated 16 June 2016.



Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 16 Jun 2016
Category General Meeting
Reference Number GMA-15062016-00008


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