GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| SUNWAY CONSTRUCTION GROUP BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Sunway Construction Group Berhad (the "Company")
- Notice of the Postponed 7th Annual General Meeting ("Postponed 7th AGM")
The Postponed 7th AGM of the Company will be held on a fully virtual basis through live streaming and online remote voting
|
| Date of Meeting |
25 Aug 2021 |
| Time |
03:00 PM |
| Venue(s) |
Online meeting platform at www.sunwaymanagement.com.my
hosted by the Companys Share Registrar, Sunway Management Sdn Bhd
Malaysia
|
| Date of General Meeting Record of Depositors |
18 Aug 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of fees to Non-Executive Directors amounting to RM695,000 for the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of benefits payable to Non-Executive Directors of up to RM200,000 for the period from the next day of the Postponed 7th AGM until the conclusion of the next Annual General Meeting of the Company to be held in 2022.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dr Sarinder Kumari A/P Oam Parkash who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr Evan Cheah Yean Shin who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr Chung Soo Kiong who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve the Proposed Renewal of Share Buy-Back Authority
|
| Shareholder’s Action |
For Voting |
|
11. Special Resolution 1
|
| Description |
To approve the Proposed Amendments to the Constitution of the Company
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SUNWAY CONSTRUCTION GROUP BERHAD
|
| Stock Name |
SUNCON |
| Date Announced |
26 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-22072021-00010 |
| Corporate Action ID |
MY210521MEET0032 |