SUNVIEW

0.370

SUNVIEW GROUP BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	SUNVIEW GROUP BERHAD ("SUNVIEW" OR THE "COMPANY") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
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

Date of General Meeting Record of Depositors

05 Aug 2026

Resolutions

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

Please refer attachment below.