Date : 15 June 2021

OTHERS SUNWAY BERHAD ("SUNWAY" OR THE "COMPANY") - Postponement and Extension of Time to hold the Eleventh Annual General Meeting


Type Announcement
Subject OTHERS
- Postponement and Extension of Time to hold the Eleventh Annual General Meeting

We refer to our announcement dated 25 May 2021 on the Notice of the Eleventh Annual General Meeting (“11th AGM”) of Sunway in respect of its 11th AGM scheduled to be held on a fully virtual basis through live streaming and online remote voting using Remote Participation and Voting Facility from the Broadcast Venue at the Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan on Friday, 25 June 2021 at 3.30 p.m..


In view of the implementation of the Full Movement Control Order by the Government of Malaysia for the period from 1 June 2021 to 14 June 2021 and its subsequent extension to 28 June 2021 to curb the spread of Coronavirus Disease (COVID-19) infections in Malaysia and the Companies Commission of Malaysia’s Practice Directive 8/2021 on the extension of time for circulation of financial statements and reports, holding of annual general meeting and lodgement of financial statements for companies affected by the implementation of Movement Control Order (“EOT”), the Board of Directors of Sunway after having taken due consideration, has decided to postpone the Company's 11th AGM to a later date which will be notified in due course.


The Board of Directors also wishes to announce that the Companies Commission of Malaysia has approved the Company’s application for EOT to hold its 11th AGM and lodge its audited financial statements for the financial year ended 31 December 2020 for a period of ninety (90) days in accordance with Section 340(4) and Section 259(2) of the Companies Act 2016. 


This announcement is dated 15 June 2021.

Announcement Info

Stock Name SUNWAY
Date Announced 15 Jun 2021
Category General Announcement for PLC
Reference Number GA1-15062021-00125