SUNMED

2.130

-0.02 (-0.9%)

GENERAL MEETINGS: Outcome of Meeting

SUNWAY HEALTHCARE HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2026
Time 03:00 PM

Venue(s) 
Lagoon 1, Level 15

Sunway Resort Hotel, Persiaran Lagoon

Bandar Sunway, 47500 Subang Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Sunway Healthcare Holdings Berhad ("SHH") is pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting of SHH ("EGM") dated 5 June 2026 were duly passed at the EGM today.

 

All resolutions were voted by way of poll. The detailed poll results which were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by SHH, are as attached and set out below.

 

This announcement is dated 29 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
Authority to Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 475 66
No. of Shares 9,216,771,418 775,501,239
% of Voted Shares 92.2390 7.7610
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Shareholders' Ratification and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 496 31
No. of Shares 1,592,297,978 716,132
% of Voted Shares 99.9550 0.0450
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed New Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 507 33
No. of Shares 9,286,581,622 705,895,525
% of Voted Shares 92.9357 7.0643
Result Accepted



Please refer attachment below.

Attachments

Sunway Healthcare Holdings Berhad - EGM Results.pdf
80.1 kB



Announcement Info

Company Name SUNWAY HEALTHCARE HOLDINGS BERHAD
Stock Name SUNMED
Date Announced 29 Jun 2026
Category General Meeting
Reference Number GMA-26062026-00001
Corporate Action ID MY260626MEET0001


View original announcement