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

1. Ordinary Resolution 1

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.
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

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

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

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

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

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





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


Please refer attachment below.

  1. Sunview - Polling Results.pdf