Annual General Meeting
AGM Notification
Notification to shareholders of the 12th Annual General Meeting to be held physically at the meeting venue
Dear Valued Shareholders,
We wish to inform you that the 12th Annual General Meeting (“12thAGM”) of Sunway Construction Group Berhad (“SunCon” or “Company”) will be held physically at the Meeting Venue, details are as follows:
Meeting Venue:
Grand Congress, Level 12, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Click here to view the location map.
Meeting Date:
Friday, 29 May 2026
Time:
3.00 p.m.
We look forward to connecting with you during the 12th AGM of the Company.
Notice of 12th AGM of SunCon scheduled on Friday, 29 May 2026 at 3.00 p.m. is available here.
Click here to view the Proxy Form for the 12th AGM.
Click here to view the Administrative Notes for the 12th AGM.
Click here to view SunCon’s Integrated Annual Report 2025 ("IAR 2025").
Click here to view SunCon’s Circular to Shareholders ("Circular") dated 30 April 2026.
Click here to view SunCon’s Corporate Governance Report 2025.
You may request a printed copy of the IAR 2025 and/or the Circular online from our Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd's website at https://srmy.vistra.com 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 2025 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:
Registration No. 197101000970 (11324-H)
Unit 32-01, Level 32, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur