OTHERS SUNWAY CONSTRUCTION GROUP BERHAD - NOTIFICATION OF THE POSTPONED 7TH ANNUAL GENERAL MEETING
SUNWAY CONSTRUCTION GROUP BERHAD |
Type | Announcement | ||||||
Subject | OTHERS |
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Description | SUNWAY CONSTRUCTION GROUP BERHAD - NOTIFICATION OF THE POSTPONED 7TH ANNUAL GENERAL MEETING |
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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 (“SunCon” or the “Company”) and 15 June 2021 in relation to the postponement and extension of time to hold the 7th AGM (“Postponed 7th AGM”).
The Board of Directors of SunCon wishes to announce 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:
The Postponed 7th AGM will be conducted FULLY VIRTUALLY through live streaming and online remote voting using the Remote Participation and Voting Facility.
The conduct of the Postponed 7th AGM would adhere to the revised Guidance Note and Frequently Asked Questions on the Conduct of General Meetings for Listed Issuers issued by the Securities Commission Malaysia (“SC”) on 16 July 2021 (including any amendment that may be made from time to time) (“Revised Guidance Note and FAQ”). In a fully virtual meeting, all meeting participants including the chairperson of the meeting, board members, senior management and shareholders, must participate in the meeting online. Physical gatherings, no matter how small, are prohibited. According to the Revised Guidance Note and FAQ, an online meeting platform can be recognised as the meeting venue or place under Section 327(2) of the Act, provided that the online meeting platform is located in Malaysia.
Please refer to the Notice of the Postponed 7th AGM attached in the amended announcement of the Notice of General Meeting released on even date for details of the agendas. All documents related to the Postponed 7th AGM are available and can be downloaded from the Company’s website at https://www.sunwayconstruction.com.my/investor-relations/.
Shareholders, proxies and corporate representatives are advised to refer to the notifications or announcements made by the Company from time to time for any changes to the administration of the Postponed 7th AGM that may be necessitated by changes to the directives, safety and precautionary requirements and guidelines as prescribed by the Government of Malaysia, the Malaysian National Security Council, SC and other relevant authorities.
We sincerely regret the inconveniences caused due to the postponement of the 7th AGM.
This announcement is dated 26 July 2021. |
Announcement Info
Company Name | SUNWAY CONSTRUCTION GROUP BERHAD |
Stock Name | SUNCON |
Date Announced | 26 Jul 2021 |
Category | General Announcement for PLC |
Reference Number | GA1-26072021-00078 |