SUNWAY

(%)

Circular/Notice to Shareholders

SUNWAY HOLDINGS BERHAD

SubjectPART A


CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL THE ASSETS AND LIABILITIES OF SUNWAY HOLDINGS BERHAD (“SUNH”) TO SUNWAY BERHAD (FORMERLY KNOWN AS ALPHA SUNRISE SDN BHD) (“PROPOSED DISPOSAL”);

(II) PROPOSED CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965; AND

(III) PROPOSED TERMINATION OF THE EMPLOYEES’ SHARE OPTION SCHEME OF SUNH

PART B
INDEPENDENT ADVICE LETTER TO NON-INTERESTED SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL

Attachments

SUNWAY-Cover to Page 249.pdf
2233 KB




SUNWAY-Page 250 to ProxyForm.pdf
1893 KB





Announcement Info

Company NameSUNWAY HOLDINGS BERHAD  
Stock Name SUNWAY    
Date Announced23 May 2011  
CategoryDocument Receipt
Reference NoJM-110523-55046

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