BURSA ANNOUNCEMENTS

Date : 20 June 2019

GENERAL MEETINGS: Outcome of Meeting

SUNWAY BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jun 2019
Time 03:00 PM
Venue
Grand Congress
Level 12, 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 set out in the Notice of the 9th Annual General Meeting dated 30 April 2019 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 20 June 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Resolution 1: Payment of Directors’ Fees
3,180,381,510 99.994471 175,843 0.005529 Carried
Resolution 2: Payment of benefits payable to Non-Executive Directors
3,181,947,349 99.993543 205,476 0.006457 Carried
Resolution 3: Re-election of Tan Sri Datuk Seri Razman M Hashim as Director
3,165,133,046 99.662920 10,705,127 0.337080 Carried
Resolution 4: Re-election of Dato’ Chew Chee Kin as Director
3,148,091,545 99.718104 8,899,439 0.281896 Carried
Resolution 5: Re-election of Wong Chin Mun as Director
3,177,564,015 99.876060 3,943,145 0.123940 Carried
Resolution 6: Re-appointment of Messrs BDO PLT as Auditors
3,180,043,163 99.998185 57,731 0.001815 Carried
Resolution 7: Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
3,137,620,316 98.598772 44,590,027 1.401228 Carried
Resolution 8: Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
936,054,716 99.999207 7,426 0.000793 Carried
Resolution 9: Proposed Renewal of Share Buy-Back Authority
3,181,968,843 99.998471 48,662 0.001529 Carried
Resolution 10: Proposed Renewal of Authority for Directors to allot and issue new ordinary shares in relation to the Dividend Reinvestment Scheme
3,178,917,540 99.904785 3,029,691 0.095215 Carried


Please refer attachment below.

Attachments

Outcome of Ninth AGM.pdf
428.5 kB



Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 20 Jun 2019
Category General Meeting
Reference Number GMA-18062019-00015


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