Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
SUNVIEW GROUP BERHAD ("SUNVIEW" OR "THE COMPANY")
- NOTICE OF FOURTH ANNUAL GENERAL MEETING ("4TH AGM")
Date of Meeting
27 Feb 2026
Time
08:30 AM
Venue(s)
Crown Hall 3, Level 4, Crystal Crown Hotel,
12, Lorong Utara A,
Off Jalan Utara,
46200 Petaling Jaya, Selangor,
Malaysia
Date of General Meeting Record of Depositors
19 Feb 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial period ended 30 September 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of additional Directors' fees and/or benefits of up to RM218,800.00 for the period commencing from 27 September 2024, being the day after the last Annual General Meeting ("AGM"), until the 4th AGM.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' fees and/or benefits of up to RM600,000.00 for the period commencing from the date immediately after this 4th AGM until the date of the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Ong Hang Ping as a Director of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Onn Jin Hsiong as a Director of the Company.
Shareholder’s Action
For Voting
6. For Information
Description
To note the retirement of Ms. Yap Chui Fan as Director of the Company pursuant to Clause 89 of the Company's Constitution at the conclusion of the 4th AGM.
Shareholder’s Action
For Information Only
7. For Information
Description
To note the retirement of Baker Tilly Monteiro Heng PLT as Auditors of the Company at the conclusion of the 4th AGM.
Shareholder’s Action
For Information Only
8. Ordinary Resolution 5
Description
To grant mandate to the Board of Directors to appoint new Auditors.
Shareholder’s Action
For Voting
9. Ordinary Resolution 6
Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.