Bursa Announcements
Date : 02 September 2020
GENERAL MEETINGS: Outcome of Meeting
| SUNWAY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Sep 2020 |
| Time | 02:30 PM |
| Venue(s) |
Broadcast venue at Penthouse, Level 20, Menara Sunway Jalan Lagoon Timur, 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 Extraordinary General Meeting ("EGM") dated 11 August 2020 were duly approved by the shareholders of Sunway Berhad today.
All the resolutions were voted by poll via Remote Participation and Voting (RPV) at www.sunwaymanagement.com.my at the EGM.
The results of the poll were validated by BDO Consulting Sdn Bhd, the independent scrutineer appointed by Sunway as per attachment and are set out below.
This announcement is dated 2 September 2020.
|
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed renounceable rights issue of new irredeemable convertible preference shares |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 85 | 19 |
| No. of Shares | 3,646,148,514 | 156,713 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
2. Special Resolution |
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| Description |
Proposed amendments to the Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 12 |
| No. of Shares | 3,646,140,815 | 134,216 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 02 Sep 2020 |
| Category | General Meeting |
| Reference Number | GMA-02092020-00009 |
| Corporate Action ID | MY200902MEET0009 |