EGM

Time
2021
2021
2020

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

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EXTRAORDINARY 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

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Resolutions at the General Meetings

The resolutions proposed at the EGM of Sunway Berhad and the results thereof are announced through Bursa Malaysia Securities Berhad. The announcements can be viewed on Bursa Malaysia Securities Berhad website at www.bursamalaysia.com

Online Requisition Form

Dear Shareholders,

If you require a printed copy of the Circular to Shareholders of SUNWAY BERHAD, you may request from our Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd (“Tricor”) at their website https://tiih.online by selecting “Request for Annual Report/Circular” under the “Investor Services”

Alternatively, you may contact Tricor directly at:

Tricor Investor & Issuing House Services Sdn Bhd
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
Email: is.enquiry@my.tricorglobal.com