BURSA ANNOUNCEMENTS

Date : 17 May 2021

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.






Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 17 May 2021
Category General Announcement for PLC
Reference Number GA1-17052021-00088


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