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Sunway Construction Group Berhad ("SunCon" or the "Company")
- Notice of 8th Annual General Meeting ("8th AGM")
The 8th AGM of SunCon will be conducted virtually through live streaming and using online remote polling platform from the Broadcast Venue.
Date of Meeting
22 Jun 2022
Time
03:00 PM
Venue(s)
Broadcast Venue:
Penthouse, Level 20, Menara Sunway
Jalan Lagoon Timur, Bandar Sunway
47500 Subang Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
15 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of fees to Non-Executive Directors amounting to RM723,576.60 for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits payable to Non-Executive Directors of up to RM200,000 for the period from 23 June 2022 until the conclusion of the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Ir Goh Chye Koon who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Dr Johari Bin Basri who retires by rotation pursuant to Clause 106(1) of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Ms Cindy Tan Ler Chin who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Mr Liew Kok Wing who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs BDO PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To approve the authority to issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
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.
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To approve the Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
12. Special Resolution 1
Description
To approve the Proposed Amendments to the Constitution of the Company.