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Notice of Extraordinary General Meeting of Sunway Berhad ("Sunway")
Date of Meeting
06 Nov 2026
Time
03:30 PM
Venue(s)
Grand Forum, Level 10, Sunway Resort Hotel
Persiaran Lagoon, Bandar Sunway
47500 Subang Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
30 Oct 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed establishment of an employees' share option scheme ("ESOS") of up to ten percent (10.0%) of the total number of issued ordinary shares in Sunway (excluding treasury shares)
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed allocation of ESOS options to Tan Sri Dato' Seri Dr. Jeffrey Cheah Fook Ling KBE AO
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed allocation of ESOS options to Datin Paduka Sarena Cheah Yean Tih, S.M.S.
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed allocation of ESOS options to Datuk Mohd Anuar bin Taib
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed allocation of ESOS options to Evan Cheah Yean Shin
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
Proposed allocation of ESOS options to Adrian Cheah Yean Sun