Bursa Announcements
Date : 13 August 2021
GENERAL MEETINGS: Notice of Meeting
Amended Announcements
Please refer to the earlier announcement reference number: GMA-24052021-00061
SUNWAY BERHAD |
Type of Meeting | General |
Indicator | Notice of Meeting |
Description |
Notice of the Postponed 11th Annual General Meeting ("Postponed 11th AGM") The Postponed 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 | 14 Sep 2021 |
Time | 02:00 PM |
Venue(s) |
Online meeting platform at www.sunwaymanagement.com.my hosted by Sunway Management Sdn Bhd, the Share Registrar of Sunway Berhad Malaysia |
Date of General Meeting Record of Depositors | 07 Sep 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 approve 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 |
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Description |
To approve the payment of benefits payable to the Non-Executive Directors of up to an amount of RM600,000.00 from the next day of the Postponed 11th AGM until the conclusion of the next AGM of the Company. |
Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 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 |
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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 |
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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 | 13 Aug 2021 |
Category | General Meeting |
Reference Number | GMA-11082021-00013 |
Corporate Action ID | MY210524MEET0048 |