13TH 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.
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 Securities. The announcements can be viewed on Bursa Securities’s website at www.bursamalaysia.com.
You may request for a copy of the printed IAR 2022 and Circular to Shareholders from our Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd’s (TIIH) website at https://tiih.online by selecting “Request for Annual Report/Circular” under the “Investor Services”. However, please consider the environment before making a request for a printed copy.
If you have any enquiry in relation to the request of the printed IAR 2022 and Circular to Shareholders, please contact our Share Registrar, during office hours from Mondays to Fridays (8:30 a.m. to 5:30 p.m.), except on public holidays:-
Tricor Investor & Issuing House Services Sdn Bhd (Registration No. 197101000970 (11324-H))
Unit 32-01, Level 32, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Telephone: 603-2783 9299
Fax: 603-2783 9222