GENERAL MEETINGS: Outcome of Meeting

SUNVIEW GROUP BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

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 26 February 2024 was duly passed by the shareholders of the Company by way of poll via remote participation and voting 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 13 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Special Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 4
No. of Shares 252,483,582 231,700
% of Voted Shares 99.9083 0.0917
Result Accepted





Announcement Info

Company Name SUNVIEW GROUP BERHAD
Stock Name SUNVIEW
Date Announced 13 Mar 2024
Category General Meeting
Reference Number GMA-13032024-00001
Corporate Action ID MY240313MEET0001


Please refer attachment below.

  1. Sunview - EGM Polling Result.pdf