Bursa Announcements
Date : 12 April 2022
OTHERS SUNWAY BERHAD ("SUNWAY" OR the "COMPANY") 1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); 2) Proposed Authority for the Company to Purchase its Own Shares ("Proposed Share Buy-Back"); and 3) Proposed Amendments to the Company's Constitution (Collectively, the "Proposals")
SUNWAY BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | SUNWAY BERHAD ("SUNWAY" OR the "COMPANY") 1) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); 2) Proposed Authority for the Company to Purchase its Own Shares ("Proposed Share Buy-Back"); and 3) Proposed Amendments to the Company's Constitution (Collectively, the "Proposals") |
The Board of Directors of Sunway wishes to announce that Sunway intends to seek its shareholders' approval for the Proposals at its 12th Annual General Meeting.
A circular/statement to shareholders containing the details of the Proposals will be issued to the shareholders of the Company in due course.
This announcement is dated 12 April 2022. |
Announcement Info
Company Name | SUNWAY BERHAD |
Stock Name | SUNWAY |
Date Announced | 12 Apr 2022 |
Category | General Announcement for PLC |
Reference Number | GA1-12042022-00060 |