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


1. Ordinary Resolution 1

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

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

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


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