GENERAL MEETINGS: Outcome of Meeting
|SUNWAY REAL ESTATE INVESTMENT TRUST|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||25 Oct 2017|
Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
|Outcome of Meeting||
We wish to announce that the resolution as set out in the Notice of Fifth Annual General Meeting ("AGM") dated 28 August 2017 was duly approved by the unitholders of Sunway Real Estate Investment Trust ("SunREIT") at the AGM held today.
The resolution was voted by poll and the results of the poll were verified by BDO Governance Advisory Sdn Bhd, the independent scrutineer appointed by SunREIT. The poll results are set out in the table below:
This announcement is dated 25 October 2017.
|Company Name||SUNWAY REAL ESTATE INVESTMENT TRUST|
|Date Announced||25 Oct 2017|