BURSA ANNOUCEMENTS

Date : 25 February 2022

GENERAL MEETINGS: Notice of Meeting

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
Sunway Real Estate Investment Trust ("Sunway REIT")
- Notice of Ninth Annual General Meeting ("9th AGM")

The 9th AGM of Sunway REIT will be held as a fully virtual meeting through livestreaming and online remote voting from the broadcast venue.
Date of Meeting 07 Apr 2022
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 31 Mar 2022

Resolutions


1. For Information

Description
To receive the Integrated Annual Report 2021 comprising the Audited Financial Statements for the financial period ended 31 December 2021 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 Renewal of the Authority to Allot and Issue New Units in relation to the Distribution Reinvestment Scheme that Provides the Unitholders of Sunway REIT with the Option to Reinvest their Income Distribution in New Units in Sunway REIT
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of 9th AGM.pdf
37.2 kB




Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 25 Feb 2022
Category General Meeting
Reference Number GMA-18022022-00001
Corporate Action ID MY220218MEET0001


Back