NOTIFICATION TO SHAREHOLDERS OF THE 16^TH ANNUAL GENERAL MEETING OF SUNWAY BERHAD

Dear Valued Shareholders,

We are pleased to invite you to the 16^th Annual General Meeting (“16^th AGM”) of Sunway Berhad (“Sunway” or the “Company”), which will be conducted in a hybrid mode. The details of the meeting are as follows:-

Meeting Date and Time : Tuesday, 30 June 2026 at 3:00 p.m.

Main Venue : Grand Congress, Level 12, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia.

Online Platform : Virtually via https://investor.boardroomlimited.com using Remote Participation and Electronic Voting (“RPEV”) facilities

Please click on the respective icon below for the related documents.

Related documents

Minutes of General Meeting

The minutes of the 16^thAGM will be available within 30 business days from the date of the 16^th AGM.

Minutes and Corporate Presentations of the previous annual general meetings are available under the respective years.

NOTIFICATION TO SHAREHOLDERS OF THE 15^TH ANNUAL GENERAL MEETING OF SUNWAY BERHAD

Dear Valued Shareholders of Sunway Berhad,

It is our pleasure to invite you to the 15^th Annual General Meeting (“15^th AGM”) of Sunway Berhad (“Sunway” or the “Company”). The meeting details are as follows:-

Meeting Date and Time : Monday, 30 June 2025 at 3:00 p.m

Meeting Venue : Grand Congress, Level 12, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia.

Pursuant to the terms of reference of Sunway’s irredeemable convertible preference shares (“ICPS”), the ICPS holders are entitled to receive notice of meetings, report and accounts, and attend meetings and vote at any class meeting of the holders of ICPS in relation to any proposal by the Company to vary, modify or abrogate the rights and privileges of ICPS. There is no such proposal at the 15^th AGM. As such, ICPS HOLDERS ARE NOT ENTITLED TO ATTEND AND VOTE AT THE 15^TH AGM.

Related documents

Minutes of the 15^th AGM

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Corporate Presentation of the 15^th AGM

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AGM Questions from Shareholders

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Notice of 15^th AGM

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Proxy form

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Administrative Details for 15^th AGM

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Integrated Annual Report 2024 (“IAR 2024”)

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Sustainability Report 2024

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Corporate Governance Report 2024

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Circular/Statement to Shareholders dated 30 April 2024 in relation to:-

(a) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(b) Proposed Renewal of Share Buy-Back Authority
(collectively, the "Circular to Shareholders")

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Minutes of General Meeting

Shareholders may inspect the minutes of annual general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

The minutes of the 15^th AGM will be available within 30 business days from the 15^th AGM.

Minutes and Corporate Presentation for the previous annual general meetings are available under their respective years.

Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016 during office hours from Mondays to Fridays (9:00 a.m. to 6:00 p.m.) except on public holidays.

Minutes and Corporate Presentations for the previous general meetings are available under their respective years.

Minutes of the 14^th AGM

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Corporate Presentation of the 14^th AGM

View

AGM Questions from Shareholders

View

Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Minutes and Corporate Presentations for the previous general meetings are available under their respective years.

Minutes of the 13^th AGM

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Corporate Presentation of the 13^th AGM

View

AGM Questions from Shareholders

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Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Minutes and Corporate Presentations for the previous general meetings are available under their respective years.

Minutes of the 12th AGM

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Corporate Presentation of the 12th AGM

View

AGM Questions from Shareholders

View

Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Minutes and Corporate Presentations for the previous general meetings are available under their respective years.

Minutes of the 11th AGM

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Corporate Presentation of the 11th AGM

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AGM & EGM Questions from Shareholders

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Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Minutes and Corporate Presentations for the previous general meetings are available under their respective years.

Minutes of the 10th AGM

View

Corporate Presentation of the 10th AGM

View

AGM & EGM Questions from Shareholders

View

Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.

Minutes of General Meeting

Shareholders may inspect the minutes of the general meetings of Sunway Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.