GENERAL MEETINGS: Notice of Meeting

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")

The EGM will be conducted on a fully virtual and entirely via remote participation and voting via the online meeting platform.
Date of Meeting 13 Mar 2024
Time 10:00 AM

Venue(s) 
Online Meeting Platform https://meeting.boardroomlimited.my provided

by Boardroom Share Registrars Sdn Bhd from the Broadcast Venue:

Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,

Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 06 Mar 2024

Resolutions

1. Ordinary Resolution 1

Description 
Proposed Special Issue
Shareholder’s Action For Voting





Announcement Info

Company Name SUNVIEW GROUP BERHAD
Stock Name SUNVIEW
Date Announced 23 Feb 2024
Category General Meeting
Reference Number GMA-21022024-00003
Corporate Action ID MY240221MEET0003


Please refer attachment below.

  1. Sunview - Notice of EGM.pdf