OTHERS SUNWAY BERHAD ("SUNWAY" OR THE "COMPANY") 1) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and 2) Proposed Amendments to the Company's Constitution (Collectively, the "Proposals")
| SUNWAY BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY BERHAD ("SUNWAY" OR THE "COMPANY")
1) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and
2) Proposed Amendments to the Company's Constitution
(Collectively, the "Proposals") |
|
The Board of Directors of Sunway wishes to announce that Sunway intends to seek its shareholders' approval for the Proposals at the forthcoming Eleventh Annual General Meeting of the Company.
A circular to shareholders containing the details of the Proposed Shareholders' Mandate will be uploaded onto Sunway’s website in due course.
This announcement is dated 17 May 2021. |
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Announcement Info
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 17 May 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-17052021-00088 |