Bursa Announcements

Date : 14 September 2021

GENERAL MEETINGS: Outcome of Meeting

SUNWAY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 14 Sep 2021
Time 04:00 PM

Venue(s)
Online meeting platform at www.sunwaymanagement.com.my hosted by

Sunway Management Sdn Bhd, the Share Registrar of Sunway Berhad

Malaysia

Outcome of Meeting

We wish to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 30 August 2021 were duly approved by the shareholders of Sunway Berhad today.

All the resolutions were voted by poll via the Remote Participation and Voting (RPV) Facility at www.sunwaymanagement.com.my at the EGM.

The results of the poll were validated by BDO Consulting Sdn Bhd, the independent scrutineer appointed by Sunway Berhad as per attachment and are set out below.

This announcement is dated 14 September 2021.


Voting Results


1. Ordinary Resolution 1

Description
Proposed Investment By Greenwood Capital Pte Ltd, An Indirect Wholly Owned Subsidiary Of GIC (Ventures) Pte Ltd, In Sunway Healthcare Holdings Sdn Bhd, A Wholly Owned Subsidiary Of Sunway City Sdn Bhd Which In Turn Is A Wholly Owned Subsidiary Of Sunway Berhad, For A Total Cash Subscription Consideration Of RM750.0 Million.
Shareholders Action For Voting
Voted For Against
No. of Shareholders 133 14
No. of Shares 3,977,065,045 27,858
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Provision Of Financial Assistance By Sunway Berhad To Sunway Healthcare Holdings Sdn Bhd And Its Existing And Proposed Subsidiaries.
Shareholders Action For Voting
Voted For Against
No. of Shareholders 130 16
No. of Shares 3,977,061,033 31,770
% of Voted Shares 99.9992 0.0008
Result Accepted

3. Ordinary Resolution 3

Description
Proposed Provision Of Financial Assistance By Sunway Treasury Sukuk Sdn Bhd And Sunway Treasury Sdn Bhd, Both Indirect Wholly Owned Subsidiaries Of Sunway Berhad, To Sunway Iskandar Development Sdn Bhd.
Shareholders Action For Voting
Voted For Against
No. of Shareholders 127 20
No. of Shares 3,792,455,624 184,637,179
% of Voted Shares 95.3575 4.6425
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 14 Sep 2021
Category General Meeting
Reference Number GMA-14092021-00010
Corporate Action ID MY210914MEET0009


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