SUNVIEW

0.385

-0.005 (-1.3%)

GENERAL MEETINGS: Outcome of Meeting

SUNVIEW GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	12 Aug 2026
Time	08:30 AM

Venue(s)

Corporate Meetings By Envivo, Ground Floor,

Lobby 1, Cystal Plaza, No. 4, Jalan 51A/223,

46100 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Sunview Group Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 28 July 2026 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 12 August 2026.

Voting Results

1. Ordinary Resolution
Description	Proposed Disposal of 70,034,999 ordinary shares in Winstar Capital Berhad ("WCB") ("Sale Share(s)"), representing 22.44% equity interest in WCB to Chua Nyok Chong, Chua Boon Hong, Lee Yong Zhi, Khoo Nee Cheng, Datuk Low Chin Koon, Ng Cheng Keng, Phuah Hue Shun, Por Teong Eng and Chu Kerd Yee for a total cash consideration of approximately RM30.1 million (based on RM0.43 per Sale Share) ("Proposed Disposal")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	81	2
No. of Shares	262,006,653	3,000
% of Voted Shares	99.9989	0.0011
Result	Accepted

Please refer attachment below.

Attachments

Sunview - Polling Results.pdf
186.5 kB

Announcement Info

Company Name	SUNVIEW GROUP BERHAD
Stock Name	SUNVIEW
Date Announced	12 Aug 2026
Category	General Meeting
Reference Number	GMA-10082026-00005
Corporate Action ID	MY260810MEET0005

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