Circular/Notice to Shareholders
| SUNWAY CONSTRUCTION GROUP BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR OFFER OF OPTION ("ESOS OPTIONS") OF UP TO 5% OF THE TOTAL NUMBER OF THE ISSUED ORDINARY SHARES OF SUNWAY CONSTRUCTION GROUP BERHAD ("SUNCON" OR "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; AND (II) PROPOSED ALLOCATION OF ESOS OPTIONS TO THE EXECUTIVE DIRECTOR(S) OF SUNCON AND PERSON(S) CONNECTED WITH THEM AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
Please refer attachment below.
Announcement Info
| Company Name | SUNWAY CONSTRUCTION GROUP BERHAD |
| Stock Name | SUNCON |
| Date Announced | 06 Dec 2024 |
| Category | Document Submission |
| Reference Number | DCS-06122024-00005 |