SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting	General
Indicator	Notice of Meeting
Description	Sunway Real Estate Investment Trust ("Sunway REIT") - Notice of Eighth Annual General Meeting ("8th AGM") The 8th AGM of Sunway REIT will be held as a fully virtual meeting through live streaming and online remote voting from the Broadcast Venue.
Date of Meeting	02 Oct 2020
Time	03:30 PM

Venue(s)

Broadcast venue:

Penthouse, Level 20, Menara Sunway,

Jalan Lagoon Timur, Bandar Sunway,

47500 Subang Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

24 Sep 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 30 June 2020 of Sunway REIT together with the Reports of Manager, Trustee and Auditors thereon
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Proposed Authority to Issue and Allot New Units of up to 20% of the Total Number of Issued Units of Sunway REIT
Shareholder’s Action	For Voting

3. Ordinary Resolution 2
Description	Proposed Renewal of Unitholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action	For Voting

4. Ordinary Resolution 3
Description	Proposed Establishment of a Distribution Reinvestment Scheme that Provides the Unitholders of Sunway REIT with an Option to Elect to Reinvest their Cash Income Distribution in New Units in Sunway REIT ("DRS Units") ("Proposed DRS")
Shareholder’s Action	For Voting

5. Ordinary Resolution 4
Description	Issuance of DRS Units pursuant to the Proposed DRS
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name	SUNREIT
Date Announced	27 Aug 2020
Category	General Meeting
Reference Number	GMA-22082020-00003
Corporate Action ID	MY200822MEET0003