BURSA ANNOUCEMENTS

Date : 31 March 2026

OTHERS SUNWAY CONSTRUCTION GROUP BERHAD ("SUNCON" OR THE "COMPANY") 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (COLLECTIVELY, THE "PROPOSALS")

SUNWAY CONSTRUCTION GROUP BERHAD

Type Announcement
Subject OTHERS
Description 
SUNWAY CONSTRUCTION GROUP BERHAD ("SUNCON" OR THE "COMPANY")
1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 
2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (COLLECTIVELY, THE "PROPOSALS")

The Board of Directors of SunCon wishes to announce that SunCon intends to seek its shareholders' approval for the Proposals at the forthcoming 12th Annual General Meeting of the Company.


A Circular to Shareholders containing the details of the Proposals will be issued to the shareholders of the Company in due course.


This announcement is dated 31 March 2026.



Announcement Info

Company Name SUNWAY CONSTRUCTION GROUP BERHAD
Stock Name SUNCON
Date Announced 31 Mar 2026
Category General Announcement for PLC
Reference Number GA1-26022026-00019


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