Bursa Announcements
Date : 21 June 2018
GENERAL MEETINGS: Outcome of Meeting
| SUNWAY BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Jun 2018 |
| Time | 03:00 PM |
| Venue | Grand Caymans Level 10, Sunway Resort Hotel & Spa Persiaran Lagoon, Bandar Sunway 47500 Subang Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | We wish to announce that all the resolutions as set out in the Notice of the 8th Annual General Meeting dated 30 April 2018 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 21 June 2018. |
Please refer attachment below.
Announcement Info
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 21 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-07062018-00003 |