SUNWAY

5.280

+0.07 (+1.3%)

GENERAL MEETINGS: Outcome of Meeting

SUNWAY BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	30 Jun 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

Virtual Meeting Platform via Boardroom Smart Investor Portal

at https://investor.boardroomlimited.com

with Remote Participation and Electronic Voting facilities

Malaysia

Outcome of Meeting

The Board of Directors of Sunway Berhad ("Sunway") is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting of Sunway ("16th AGM") dated 30 April 2026 were duly passed at the 16th AGM today.

All the resolutions were voted by way of poll. The detailed poll results which were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by Sunway, are as attached and set out below.

This announcement is dated 30 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' and Board Committees' fees amounting to RM935,000 to the Non-Executive Directors for the financial year ended 31 December 2025.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,032	58
No. of Shares	5,968,019,696	154,294
% of Voted Shares	99.9974	0.0026
Result	Accepted

2. Ordinary Resolution 2
Description	To approve the payment of benefits payable to the Non-Executive Directors of up to an amount of RM600,000 from 1 July 2026 until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,029	60
No. of Shares	5,968,011,987	152,199
% of Voted Shares	99.9974	0.0026
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Tan Sri Dato' Seri Dr. Jeffrey Cheah Fook Ling 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
Voted	For	Against
No. of Shareholders	902	205
No. of Shares	5,640,152,239	290,871,016
% of Voted Shares	95.0958	4.9042
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Tan Sri Abdul Wahid bin Omar who retires pursuant to Clause 89 of the Company's Constitution and being eligible, offers himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,038	61
No. of Shares	5,956,518,349	11,664,652
% of Voted Shares	99.8046	0.1954
Result	Accepted

5. Ordinary Resolution 5
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.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,034	60
No. of Shares	5,949,167,151	19,008,962
% of Voted Shares	99.6815	0.3185
Result	Accepted

6. Ordinary Resolution 6
Description	Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,000	88
No. of Shares	4,990,397,763	977,713,164
% of Voted Shares	83.6177	16.3823
Result	Accepted

7. Ordinary Resolution 7
Description	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
Voted	For	Against
No. of Shareholders	1,030	39
No. of Shares	1,877,657,170	45,232
% of Voted Shares	99.9976	0.0024
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,024	68
No. of Shares	5,183,808,189	784,058,756
% of Voted Shares	86.8620	13.1380
Result	Accepted

9. Ordinary Resolution 9
Description	Proposed renewal of the authority for Directors to allot and issue new ordinary shares in the Company ("Sunway Shares") in relation to the Dividend Reinvestment Scheme that provides the shareholders of the Company with the option to elect to reinvest their cash dividend entitlements in Sunway Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	1,050	44
No. of Shares	5,968,052,652	62,833
% of Voted Shares	99.9989	0.0011
Result	Accepted

Please refer attachment below.

Attachments

Sunway Berhad-16th AGM.pdf
1.5 MB

Announcement Info

Company Name	SUNWAY BERHAD
Stock Name	SUNWAY
Date Announced	30 Jun 2026
Category	General Meeting
Reference Number	GMA-08062026-00013
Corporate Action ID	MY260608MEET0013