EGM
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
ViewResolutions 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