GENERAL MEETINGS: Notice of Meeting
SUNWAY CONSTRUCTION GROUP BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
Sunway Construction Group Berhad ("SunCon" or the "Company")
- Notice of 8th Annual General Meeting ("8th AGM")
The 8th AGM of SunCon will be conducted virtually through live streaming and using online remote polling platform from the Broadcast Venue.
|
Date of Meeting |
22 Jun 2022 |
Time |
03:00 PM |
Venue(s) |
Broadcast Venue:
Penthouse, Level 20, Menara Sunway
Jalan Lagoon Timur, Bandar Sunway
47500 Subang Jaya, Selangor Darul Ehsan
Malaysia
|
Date of General Meeting Record of Depositors |
15 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December
2021 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 RM723,576.60 for the financial year ended 31 December 2021.
|
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 23 June 2022 until the conclusion of the next Annual General Meeting of the Company to be held in 2023.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Dato' Ir Goh Chye Koon 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 |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Dato' Dr Johari Bin Basri 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 Ms Cindy Tan Ler Chin who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers herself for re-election.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To re-elect Mr Liew Kok Wing who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers himself for re-election.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
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 |
|
9. Ordinary Resolution 8
|
Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
Description |
To approve the Proposed Renewal of Share Buy-Back Authority.
|
Shareholder’s Action |
For Voting |
|
12. 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 |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-27042022-00028 |
Corporate Action ID |
MY220427MEET0028 |