Bursa Announcements

Date : 08 April 2026

OTHERS SUNWAY BERHAD ("SUNWAY") (1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (COLLECTIVELY, THE "PROPOSALS")

SUNWAY BERHAD

Type Announcement
Subject OTHERS
Description 
SUNWAY BERHAD ("SUNWAY")
(1)	PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(2)	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

(COLLECTIVELY, THE "PROPOSALS")

The Board of Directors of Sunway wishes to announce that Sunway intends to seek its shareholders' approval for the Proposals at the forthcoming Sixteenth Annual General Meeting of the Company.

 

A circular/statement to shareholders containing the details of the Proposals will be issued to the shareholders of the Company in due course.

 

This announcement is dated 8 April 2026.

 



Announcement Info

Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 08 Apr 2026
Category General Announcement for PLC
Reference Number GA1-08042026-00077


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