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