BURSA ANNOUNCEMENTS

Date : 30 August 2017

GENERAL MEETINGS: Outcome of Meeting

SUNWAY BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Aug 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 the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 July 2017 were duly approved by the shareholders of Sunway Berhad ("Sunway") at the EGM held today. 

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 30 August 2017.



Please refer attachment below.

Attachments

Outcome of EGM.pdf
103.2 kB



Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 30 Aug 2017
Category General Meeting
Reference Number GMA-22082017-00008


Back