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NOTIFICATION TO SHAREHOLDERS OF THE 11TH ANNUAL GENERAL MEETING TO BE HELD PHYSICALLY AT THE MEETING VENUE Dear Valued Shareholders, We wish to inform you that the 11th Annual General Meeting (“11th AGM”) of Sunway Construction Group Berhad (“SunCon” or the “Company”) will be held physically at the Meeting Venue, details are as follows:
MEETING VENUE : Click here to view the location map.
MEETING DATE :
TIME :
We look forward to connecting with you during the 11th AGM of the Company. |
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Notice, Proxy Form and Administrative Notes for the 11th AGM Notice of 11th AGM of SunCon scheduled on Friday, 30 May 2025 at 3.00 p.m is available hereClick here to view the Proxy Form for the 11th AGM. Click here to view the Administrative Notes for the 11th AGM. |
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Integrated Annual Report 2024 Click here to view SunCon’s Integrated Annual Report 2024. |
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Circular to Shareholders Click here to view SunCon’s Circular to Shareholders dated 30 April 2025. |
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Corporate Governance Report Click here to view SunCon’s Corporate Governance Report 2024. |
You may request a printed copy of the IAR 2024 and/or the Circular online from our Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd's website at https://tiih.online by selecting “Request for Annual Report/Circular” under the “Investor Services”. However, please consider the environment before requesting a printed copy.
If you have any enquiries in relation to the request for the printed IAR 2024 and/or Circular, please contact our Share Registrar, during office hours from Monday to Friday (8.30 a.m. to 5.30 p.m.), except on public holidays. The contact details are provided below:
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Tricor Investor & Issuing House Services Sdn Bhd Registration No. 197101000970 (11324-H) |
Contact Details |
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Unit 32-01, Level 32, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur |
General Line: 603-2783 9299 Fax Number: 603-2783 9222 Email Address: is.enquiry@vistra.com |