Bursa Announcements
Date : 27 August 2021
GENERAL MEETINGS: Notice of Meeting
SUNWAY BERHAD |
Type of Meeting | Extraordinary |
Indicator | Notice of Meeting |
Description |
Notice of Extraordinay General Meeting ("EGM") The EGM of Sunway Berhad will be conducted fully virtual through live streaming and online remote voting via the online meeting platform at www.sunwaymanagement.com.my |
Date of Meeting | 14 Sep 2021 |
Time | 04:00 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. Ordinary Resolution 1 |
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Description |
Proposed Investment By Greenwood Capital Pte Ltd, An Indirect Wholly Owned Subsidiary Of GIC (Ventures) Pte Ltd, In Sunway Healthcare Holdings Sdn Bhd, A Wholly Owned Subsidiary Of Sunway City Sdn Bhd Which In Turn Is A Wholly Owned Subsidiary Of Sunway Berhad, For A Total Cash Subscription Consideration Of RM750.0 Million. |
Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
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Description |
Proposed Provision Of Financial Assistance By Sunway Berhad To Sunway Healthcare Holdings Sdn Bhd And Its Existing And Proposed Subsidiaries. |
Shareholder’s Action | For Voting |
3. Ordinary Resolution 3 |
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Description |
Proposed Provision Of Financial Assistance By Sunway Treasury Sukuk Sdn Bhd And Sunway Treasury Sdn Bhd, Both Indirect Wholly Owned Subsidiaries Of Sunway Berhad, To Sunway Iskandar Development Sdn Bhd. |
Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
Company Name | SUNWAY BERHAD |
Stock Name | SUNWAY |
Date Announced | 27 Aug 2021 |
Category | General Meeting |
Reference Number | GMA-23082021-00022 |
Corporate Action ID | MY210823MEET0014 |