SUNVIEW GROUP BERHAD ("SUNVIEW" OR "THE COMPANY") - NOTICE OF THIRD ANNUAL GENERAL MEETING ("3RD AGM") The 3rd AGM will be held virtually and entirely via remote participation and electronic voting via online meeting platform.
Online Meeting Platform https://investor.boardroomlimited.com
from the Broadcast Venue at
Level 12, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan
To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon.
To approve the payment of Directors' fees and/or benefits of up to RM600,000.00 for the period commencing from the date immediately after the 3rd AGM until the date of the next Annual General Meeting ("AGM") of the Company.
To re-elect En. Zulkifly Bin Zakaria as a Director of the Company.
To re-elect Mr. Khoo Kah Kheng as a Director of the Company.
To re-elect Pn. Norashikin Binti Abdul Rani as a Director of the Company.
To re-appoint Baker Tilly Monteiro Heng PLT as Auditors of the Company until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Please refer attachment below.