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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Notice of the Extraordinary General Meeting of Sunway Berhad
Date of Meeting
09 Feb 2026
Time
03:00 PM
Venue(s)
Grand Forum, Level 10
Sunway Resort Hotel, Persiaran Lagoon
Bandar Sunway, 47500 Subang Jaya
Selangor Darul Ehsan
Date of General Meeting Record of Depositors
30 Jan 2026
Resolutions
1. Ordinary Resolution 1
Description
To approve the Proposed Listing
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the Proposed Allocation of 2,750,000 Issue Shares to Tan Sri Dato' Seri (Dr.) Jeffrey Cheah Fook Ling KBE AO
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To approve the Proposed Allocation of 2,750,000 Issue Shares to Datin Paduka Sarena Cheah Yean Tih, S.M.S
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To approve the Proposed Allocation of up to 200,000 Issue Shares to Datuk Mohd Anuar Bin Taib
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To approve the Proposed Allocation of up to 200,000 Issue Shares to Evan Cheah Yean Shin
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
SUNWAY BERHAD
Stock Name
SUNWAY
Date Announced
22 Jan 2026
Category
General Meeting
Reference Number
GMA-19012026-00004
Corporate Action ID
MY260119MEET0004