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 which are available at Sunway Management Sdn Bhd's website portal at www.sunwaymanagement.com.my
Date of Meeting 02 Sep 2020
Time 02:30 PM

Venue(s)
Broadcast venue at Penthouse, Level 20, Menara Sunway

Jalan Lagoon Timur, Bandar Sunway

47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 26 Aug 2020

Resolutions


1. Ordinary Resolution

Description
Proposed renounceable rights issue of new irredeemable convertible preference shares
Shareholder’s Action For Voting

2. Special Resolution

Description
Proposed amendments to the Constitution
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 10 Aug 2020
Category General Meeting
Reference Number GMA-07082020-00011
Corporate Action ID MY200807MEET0010