10TH ANNUAL GENERAL MEETING
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.
The minutes of the 10th AGM will be available within 30 days from the AGM on 2nd September 2020. Minutes and Corporate Presentations for the previous general meetings are available under their respective years.
Resolutions at the General Meetings
The resolutions proposed at the Annual General Meetings of Sunway Berhad and the results thereof are announced through Bursa Malaysia's Securities Berhad. The announcements can be viewed on Bursa Malaysia website at www.bursamalaysia.com
Notice of EGM & Proxy Form
MINUTES OF EXTRAORDINARY GENERAL MEETING
Shareholders may inspect the minutes of EGM 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.
Online Requisition Form
Please complete and submit your particulars below should you wish to receive a hard copy of the Annual Report and/or RRPT Circular/Share Buy-Back Statement and/or ICPS Circular of SUNWAY BERHAD.
Alternatively, you may contact our Share Registration Department:
Ms. Jennie Yip
+603 5639 email@example.com
Cik Nursuhaili Alimi
+603 5639 firstname.lastname@example.org
Or fax the completed manual requisition form to