GENERAL MEETINGS: NOTICE OF MEETING
| SUNWAY REAL ESTATE INVESTMENT TRUST |
|
Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | SUNWAY REAL ESTATE INVESTMENT TRUST (“SUNWAY REIT”) I - PROPOSED ACQUISITION OF THE SUNMED PROPERTY FOR A PURCHASE CONSIDERATION OF RM310 MILLION; II - PROPOSED PLACEMENT OF NEW UNITS IN SUNWAY REIT; III - PROPOSED UNITHOLDERS’ MANDATE TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE APPROVED FUND SIZE OF SUNWAY REIT; AND IV - PROPOSED INCREASE IN FUND SIZE. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
| Date of Meeting | 18/12/2012 |
| Time | 03:30 PM |
| Venue | Lagoon 3, Level 15, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 07/12/2012 |
Announcement Info
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 30 Nov 2012 |
| Category | General Meetings |
| Reference No | MI-121130-64266 |