GENERAL MEETINGS: Outcome of Meeting
| SUNVIEW GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Feb 2026 |
| Time | 08:30 AM |
| Venue(s) |
Crown Hall 3, Level 4, Crystal Crown Hotel, 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor, 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 Fourth Annual General Meeting (“4th AGM”) of the Company dated 30 January 2026 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 4th 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 period ended 30 September 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 4th AGM of the Company under Agenda 1.
Please refer to the attachment for the details of the outcome.
This announcement is dated 27 February 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of additional Directors' fees and/or benefits of up to RM218,800.00 for the period commencing from 27 September 2024, being the day after the last Annual General Meeting ("AGM"), until the 4th AGM.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 5 |
| No. of Shares | 156,159,195 | 49,402 |
| % of Voted Shares | 99.9684 | 0.0316 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 this 4th AGM until the date of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 7 |
| No. of Shares | 156,157,995 | 50,602 |
| % of Voted Shares | 99.9676 | 0.0324 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Ong Hang Ping as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 5 |
| No. of Shares | 156,159,195 | 49,402 |
| % of Voted Shares | 99.9684 | 0.0316 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mr. Onn Jin Hsiong as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 5 |
| No. of Shares | 156,159,195 | 49,402 |
| % of Voted Shares | 99.9684 | 0.0316 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To grant mandate to the Board of Directors to appoint new Auditors. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 5 |
| No. of Shares | 148,589,995 | 49,402 |
| % of Voted Shares | 99.9668 | 0.0332 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 49 | 6 |
| No. of Shares | 156,158,195 | 50,402 |
| % of Voted Shares | 99.9677 | 0.0323 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNVIEW GROUP BERHAD |
| Stock Name | SUNVIEW |
| Date Announced | 27 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-23022026-00003 |
| Corporate Action ID | MY260223MEET0002 |