Bursa Announcements
Date : 21 October 2026
GENERAL MEETINGS: Notice of Meeting
| SUNWAY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of Sunway Berhad ("Sunway")
|
| Date of Meeting | 06 Nov 2026 |
| Time | 03:30 PM |
| Venue(s) |
Grand Forum, Level 10, Sunway Resort Hotel Persiaran Lagoon, Bandar Sunway 47500 Subang Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 30 Oct 2026 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
Proposed establishment of an employees' share option scheme ("ESOS") of up to ten percent (10.0%) of the total number of issued ordinary shares in Sunway (excluding treasury shares)
|
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description |
Proposed allocation of ESOS options to Tan Sri Dato' Seri Dr. Jeffrey Cheah Fook Ling KBE AO |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 3 |
|
| Description |
Proposed allocation of ESOS options to Datin Paduka Sarena Cheah Yean Tih, S.M.S. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 4 |
|
| Description |
Proposed allocation of ESOS options to Datuk Mohd Anuar bin Taib |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 5 |
|
| Description |
Proposed allocation of ESOS options to Evan Cheah Yean Shin |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 6 |
|
| Description |
Proposed allocation of ESOS options to Adrian Cheah Yean Sun |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 21 Oct 2026 |
| Category | General Meeting |
| Reference Number | GMA-21102026-00010 |
| Corporate Action ID | MY261021MEET0010 |