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 |
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1. For Information |
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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 |
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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 |
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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 |
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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 |
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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 |