EGM
EXTRAORDINARY GENERAL MEETING
EXTRAORDINARY GENERAL MEETING OF SUNWAY BERHAD IN RELATION TO THE PROPOSED LISTING OF SUNWAY HEALTHCARE HOLDINGS BERHAD ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
Dear Valued Shareholders of Sunway Berhad,
We are pleased to invite you to the forthcoming extraordinary general meeting (“EGM”) of Sunway Berhad (“Sunway”), the details of which are as follows:
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Meeting Date |
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Monday, 9 February 2026 |
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Time |
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3:00 p.m. |
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Meeting Venue |
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Grand Forum, Level 10, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia |
Related documents
EXTRAORDINARY GENERAL MEETING 2021
Minutes of General Meetings
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 the EGM
ViewEXTRAORDINARY GENERAL MEETING 2020
MINUTES OF GENERAL MEETINGS
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 the EGM
ViewIn support of our sustainability efforts and commitment to reduce environmental impact, only a limited number of printed copies of the Circular will be provided to the shareholders during the EGM, on a first-come first-served basis. You are encouraged to access the digital version, which is readily available online. We appreciate your support in promoting environmental sustainability.
If you wish to request for a printed copy, you may submit your request at the portal of our Share Registrar, Vistra Share Registry and IPO (MY), at https://srmy.vistra.com/ by selecting “Request for Annual Report/Circular” under the “Investor Services” section.
Should you require any assistance on the above, kindly contact our Share Registrar at +603 2783 9299 or is.enquiry@vistra.com.