GENERAL MEETINGS: Outcome of Meeting
| SUNWAY CONSTRUCTION GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2026 |
| Time | 03:00 PM |
| Venue(s) |
Grand Congress, Level 12, Sunway Resort Hotel Persiaran Lagoon, Bandar Sunway 47500 Subang Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of the Directors' and Board Committees' fees amounting to RM961,999.99 to the Non-Executive Directors for the financial year ended 31 December 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 491 | 9 |
| No. of Shares | 932,099,598 | 2,440 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of benefits payable to the Non-Executive Directors of up to RM230,000 for the period from 30 May 2026 until the conclusion of the next Annual General Meeting of the Company to be held in 2027. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 490 | 10 |
| No. of Shares | 932,377,054 | 71,573 |
| % of Voted Shares | 99.9923 | 0.0077 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Evan Cheah Yean Shin who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 459 | 50 |
| No. of Shares | 909,380,986 | 23,168,668 |
| % of Voted Shares | 97.5156 | 2.4844 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Mohd Anuar Bin Taib who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers himself for re-election. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 448 | 63 |
| No. of Shares | 899,241,956 | 33,321,133 |
| % of Voted Shares | 96.4269 | 3.5731 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs BDO PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 492 | 11 |
| No. of Shares | 923,186,871 | 9,376,218 |
| % of Voted Shares | 98.9946 | 1.0054 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 471 | 32 |
| No. of Shares | 879,129,624 | 53,433,465 |
| % of Voted Shares | 94.2703 | 5.7297 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 485 | 6 |
| No. of Shares | 245,176,544 | 265 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 493 | 9 |
| No. of Shares | 932,125,394 | 422,435 |
| % of Voted Shares | 99.9547 | 0.0453 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNWAY CONSTRUCTION GROUP BERHAD |
| Stock Name | SUNCON |
| Date Announced | 29 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-04052026-00007 |
| Corporate Action ID | MY260504MEET0004 |