EGM

Notice of Extraordinary General Meeting (“EGM”) of Sunway Berhad scheduled on Wednesday, 2nd September 2020 at 2.30pm to be held on a fully virtual basis through live streaming and online remote voting using the Remote Participation and Voting Facility.

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.

Minutes of the EGM

View

Resolutions at the General Meetings

The resolutions proposed at the Extraordinary 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

Online Requisition Form

Dear Shareholders,

Please complete and submit your particulars below should you wish to receive a hard copy of the ICPS Circular of SUNWAY BERHAD.

Fill up the form below and we will get back to you shortly.

Alternatively, you may contact our Share Registration Department:

Ms. Jennie Yip
+603 5639 8846
yipfm@sunway.com.my
Cik Nursuhaili Alimi
+603 5639 8852
nursuhailia@sunway.com.my

Or fax the completed manual requisition form to

+603 5639 9507