BURSA ANNOUNCEMENTS

Date : 25 May 2021

GENERAL MEETINGS: Notice of Meeting

SUNWAY BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 11th Annual General Meeting ("AGM")

The 11th AGM of Sunway Berhad will be held on a fully virtual basis through live streaming and online remote voting using the Remote Participation and Voting Facility
Date of Meeting 25 Jun 2021
Time 03:30 PM

Venue(s)
Broadcast Venue

Penthouse, Level 20, Menara Sunway

Jalan Lagoon Timur, Bandar Sunway

47500 Subang Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 18 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020  together with the Directors and Auditors Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approved the payment of Directors' fees amounting to RM840,655.74 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the proposed increase of the Board Committees' fees to RM88,877.09 and the payment of the said fees for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of benefits payable to the Non-Executive Directors of up to an amount of RM600,000.00 from 26 June 2021 until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dato' Sri Idris Jala who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Tan Sri Datuk Dr Rebecca Fatima Sta Maria who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Datuk Tong Poh Keow who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-elect Tan Sri Jamaludin Bin Ibrahim who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-appoint Messrs BDO PLT as Auditors of the Company to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Proposed renewal of the authority for Directors to allot and issue new ordinary shares in the Company ("Sunway Shares") in relation to the Dividend Reinvestment Scheme that provides the shareholders of the Company with the option to elect to reinvest their cash dividend entitlements in Sunway Shares.
Shareholder’s Action For Voting

14. Special Resolution 1

Description
Proposed Amendments to the Company's Constitution.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 25 May 2021
Category General Meeting
Reference Number GMA-24052021-00061
Corporate Action ID MY210524MEET0048


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