Annual General Meeting

NOTIFICATION TO SHAREHOLDERS OF THE POSTPONED 7TH ANNUAL GENERAL MEETING TO BE CONDUCTED FULLY VIRTUAL VIA ONLINE MEETING PLATFORM

Dear Valued Shareholders of Sunway Construction Group Berhad,

We refer to our earlier announcements made on 24 May 2021 in relation to the Notice of 7th Annual General Meeting (”7th AGM“) of Sunway Construction Group Berhad (the ”Company“) and 15 June 2021 in relation to the postponement and extension of time to hold the 7th AGM (”Postponed 7th AGM“).

We wish to inform that the 7th AGM of the Company which was originally scheduled to be held on Wednesday, 23 June 2021 at 3.00 p.m. is postponed to the date, time and meeting venue set out below:

Meeting Date : Wednesday, 25 August 2021
Time : 3.00 p.m.
Meeting Venue : Online meeting platform at www.sunwaymanagement.com.my hosted by Sunway Management Sdn Bhd

The Postponed 7th AGM will be conducted FULLY VIRTUALLY through live streaming and online remote voting using the Remote Participation and Voting (”RPV“) Facility.

Please refer to the Administrative Details for registration, participation and voting instructions for the Postponed 7th AGM. All approved registration for the RPV Facility via the website portal at www.sunwaymanagement.com.my prior to this Notification shall remain valid and, you are not required to register again.

We look forward to engaging with you on a FULLY VIRTUAL basis during the Postponed 7th AGM. We thank you for your continued support to the Company.

Should you require further clarification on the above, please do not hesitate to contact our Share Registrar via email at sunwaymanagement@sunway.com.my.

Notice, Proxy Form & Administrative Details for the Postponed 7th AGM

Notice of Postponed 7th AGM of Sunway Construction Group Berhad scheduled on Wednesday, 25 August 2021 at 3.00 p.m. through live streaming and online remote voting via the online meeting platform at www.sunwaymanagement.com.my hosted by the Company’s Share Registrar, Sunway Management Sdn Bhd is available here.

Click here to view the Proxy Form for the Postponed 7th AGM.

Click here to view the Administrative Details for the Postponed 7th AGM.

Annual Report

Click here to view Sunway Construction Group Berhad’s Annual Report.

Circular/Statement to Shareholders

Click here to view the Circular/Statement to Shareholders dated 25 May 2021.

Corporate Governance Report

Click here to view Sunway Construction Group Berhad’s Corporate Governance Report.

Minutes and Corporate Presentation of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Construction Group Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Click here to view the Extract of the Minutes and Corporate Presentation of the Previous AGMs.

Resolutions at the General Meetings

The resolutions proposed at general meetings of Sunway Construction Group Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia website at www.bursamalaysia.com



Online Requisition Form

Dear Shareholders,

Please complete and submit your particulars below should you wish to receive a hard copy of the Annual Report 2020 and/or Circular/Statement of SUNWAY CONSTRUCTION GROUP BERHAD.

 Please send me a printed copy of the Integrated Annual Report 2020.
 Please send me a printed copy of the Circular to Shareholders..

Alternatively, you may contact our Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone: 603-2783 9299
Fax: 603-2783 9222
Email: is.enquiry@my.tricorglobal.com