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 11th Annual General Meeting ("AGM")
|
| Date of Meeting |
30 May 2025 |
| Time |
03:00 PM |
| Venue(s) |
Grand Congress, Level 12, Sunway Resort Hotel
Persiaran Lagoon, Bandar Sunway
47500 Subang Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
23 May 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Directors' and Auditors' Reports thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees to Non-Executive Directors amounting to RM772,349.74 for the financial year ended 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the proposed increase of the Board Committees' fees to RM106,653.01 and the payment of the said fees to Non-Executive Directors for the financial year ended 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of benefits payable to Non-Executive Directors of up to RM230,000 for the period from 31 May 2025 until the conclusion of the next Annual General Meeting of the Company to be held in 2026.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Ms Tan Ler Chin 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 |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr Liew Kok Wing 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-elect Datuk Kwan Foh Kwai 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-elect Puan Norchahya Binti Ahmad who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| 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 |
|
10. Ordinary Resolution 9
|
| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To approve the Proposed Renewal of Share Buy-Back Authority.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SUNWAY CONSTRUCTION GROUP BERHAD
|
| Stock Name |
SUNCON |
| Date Announced |
29 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-16042025-00003 |
| Corporate Action ID |
MY250416MEET0003 |