Annual General Meeting

NOTIFICATION TO SHAREHOLDERS OF THE 8TH ANNUAL GENERAL MEETING TO BE CONDUCTED VIRTUALLY THROUGH LIVE STREAMING AND USING ONLINE REMOTE POLLING PLATFORM

Dear Valued Shareholders,

As the safety and well-being of shareholders of Sunway Construction Group Berhad (“SunCon” or the “Company”) as well as the employees and Directors of the Company are of paramount importance, we wish to inform you that the 8th Annual General Meeting (“8th AGM”) of the Company will be conducted virtually through live streaming and using online remote polling platform from the Broadcast Venue, details are set out below:

Broadcast Venue :
Penthouse, Level 20, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Meeting Date :
Wednesday, 22 June 2022
Time :
3.00 p.m.


Please note that it is your responsibility to ensure the stability of your internet connectivity throughout the 8th AGM as the quality of the live webcast and online remote voting are dependent on your internet bandwidth and stability of your internet connection.

The Broadcast Venue is strictly for the purpose of complying with Section 327(2) of the Companies Act 2016 which requires the Chairman of the meeting to be present at the main venue of the meeting. Therefore, NO SHAREHOLDERS/PROXIES/CORPORATE REPRESENTATIVES/ATTORNEYS from the public shall be physically present at the Broadcast Venue on the day of the 8th AGM.

All shareholders who wish to participate, speak (in the form of real-time submission of typed texts) and vote (collectively “participate”) remotely at the 8th AGM are required to register via link at https://vps.megacorp.com.my/xzabRb. Please refer to the Administrative Notes for the registration procedures to participate remotely at the 8th AGM.

We look forward to connecting with you during the 8th AGM of the Company.

Notice, Proxy Form and Administrative Notes for the 8th AGM

Notice of 8th AGM of SunCon scheduled on Wednesday, 22 June 2022 at 3.00 p.m. through live streaming and using online remote voting platform is available here.

Click here to view the Proxy Form for the 8th AGM.

Click here to view the Administrative Notes for the 8th AGM.

Integrated Report 2021

Click here view SunCon’s Integrated Report 2021.

Circular to Shareholders

Click here to view SunCon’s Circular to Shareholders dated 29 April 2022.

Corporate Governance Report

Click here to view SunCon’s Corporate Governance Report 2021.

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.



Online Requisition Form

Dear Shareholders,

Please complete and submit your particulars below should you wish to receive a printed copy of the Integrated Report 2021 and/or Circular to Shareholders of SunCon.

 Please send me a printed copy of the Integrated Report 2021.
 Please send me a printed copy of the Circular to Shareholders

Alternatively, you may contact the following persons for the printed copy of the Integrated Report 2021 and/or Circular to Shareholders:

Ms Crystal Teh
Head of Investor Relations
Tel no. : +60 (3) 5639 8864

Ms Elaine Lai
Senior Finance Manager
Tel no. : +60 (3) 5639 9793