BURSA ANNOUNCEMENTS

Date : 14 June 2017

GENERAL MEETINGS: Outcome of Meeting

SUNWAY BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 14 Jun 2017
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 7th Annual General Meeting dated 28 April 2017 were duly approved by the shareholders of Sunway today.

All the resolutions were voted by poll and the results of the poll were validated by BDO Governance Advisory Sdn Bhd, the independent scrutineer appointed by Sunway.

Please refer to the attachment for the poll results.

This announcement is dated 14 June 2017.



Please refer attachment below.

Attachments

Polling results of 7th AGM.pdf
124.3 kB



Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 14 Jun 2017
Category General Meeting
Reference Number GMA-09062017-00007


Back