GENERAL MEETINGS: Outcome of Meeting
|SUNWAY REAL ESTATE INVESTMENT TRUST|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||02 Oct 2019|
Grand Congress, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
|Outcome of Meeting||
The Board of Directors of Sunway REIT Management Sdn Bhd, the Manager for Sunway Real Estate Investment Trust ("SUNREIT"), wishes to announce that all the resolutions as set out in the Notice of Seventh Annual General Meeting dated 30 August 2019 were duly approved by the unitholders of SUNREIT today.
All the resolutions were voted by poll and the results of the poll were validated by BDO Consulting Sdn Bhd, the independent scrutineer appointed by SUNREIT.
Please refer to the attachment for the poll results.
This announcement is dated 2 October 2019.
Please refer attachment below.
|Company Name||SUNWAY REAL ESTATE INVESTMENT TRUST|
|Date Announced||02 Oct 2019|