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.

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.