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 |