GENERAL MEETINGS: Outcome of Meeting

SUNVIEW GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2024
Time 11:00 AM

Venue(s) 
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

Malaysia

Outcome of Meeting 
The Board of Directors of Sunview Group Berhad (“the Company”) is pleased to announce that all the resolutions as prescribed in the Notice of Third Annual General Meeting (“3rd AGM”) of the Company dated 31 July 2024 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 3rd AGM of the Company. 

The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. 

The Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 3rd AGM of the Company under Agenda 1. 

Please refer to the attachment for the details of the outcome. 

This announcement is dated 26 September 2024.

Voting Results

1. Ordinary Resolution 1

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 82 13
No. of Shares 242,765,213 109,804
% of Voted Shares 99.9548 0.0452
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect En. Zulkifly Bin Zakaria as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 6
No. of Shares 284,436,202 56,502
% of Voted Shares 99.9801 0.0199
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Khoo Kah Kheng as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 6
No. of Shares 284,548,702 56,502
% of Voted Shares 99.9801 0.0199
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Pn. Norashikin Binti Abdul Rani as a Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 95 6
No. of Shares 284,436,202 56,502
% of Voted Shares 99.9801 0.0199
Result Accepted

5. Ordinary Resolution 5

Description 
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.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 96 6
No. of Shares 284,547,702 57,502
% of Voted Shares 99.9798 0.0202
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 11
No. of Shares 284,502,500 102,704
% of Voted Shares 99.9639 0.0361
Result Accepted





Announcement Info

Company Name SUNVIEW GROUP BERHAD
Stock Name SUNVIEW
Date Announced 26 Sep 2024
Category General Meeting
Reference Number GMA-25092024-00016
Corporate Action ID MY240925MEET0016


Please refer attachment below.

  1. SGB - AGM Polling Results.pdf