GENERAL MEETINGS: Notice of Meeting
| SUNWAY CONSTRUCTION GROUP BERHAD |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Sunway Construction Group Berhad ("SunCon")
- Notice of Extraordinary General Meeting ("EGM")
The EGM of SunCon will be conducted virtually through live streaming and using online remote polling platform from the Broadcast Venue.
|
| Date of Meeting |
23 Dec 2024 |
| 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 |
16 Dec 2024 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR OFFER OF OPTION ("ESOS OPTIONS") OF UP TO 5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME, FOR THE EXECUTIVE DIRECTORS AND EMPLOYEES OF SUNCON AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES), WHO FULFIL THE ELIGIBILITY CRITERIA ON THE DATE ON WHICH AN AWARD OF ESOS OPTIONS IS MADE IN WRITING BY A COMMITTEE TO BE APPROVED BY THE BOARD OF DIRECTORS OF SUNCON
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR LIEW KOK WING, BEING THE EXECUTIVE DIRECTOR OF SUNCON, AND/OR ALLOCATIONS TO THE PERSON(S) CONNECTED WITH HIM
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
PROPOSED ALLOCATION OF ESOS OPTIONS TO MR WONG KWAN SONG, BEING THE GROUP DEPUTY MANAGING DIRECTOR OF SUNWAY CONSTRUCTION SDN BHD AND ALTERNATE DIRECTOR TO MR LIEW KOK WING, AND/OR ALLOCATIONS TO THE PERSON(S) CONNECTED WITH HIM
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SUNWAY CONSTRUCTION GROUP BERHAD
|
| Stock Name |
SUNCON |
| Date Announced |
05 Dec 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-03122024-00021 |
| Corporate Action ID |
MY241203MEET0021 |