BURSA ANNOUCEMENTS

Date : 07 April 2022

GENERAL MEETINGS: Outcome of Meeting

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
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

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 set out in the Notice of the Ninth Annual General Meeting dated 28 February 2022 were duly approved by the unitholders of SUNREIT today.

All the resolutions were voted by poll through livestreaming and online remote voting via the online meeting platform provided by Mega Corporate Services Sdn Bhd, the Poll Administrator appointed by SUNREIT.

The results of the poll were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by SUNREIT as per the attachment and are set out below.

This announcement is dated 7 April 2022.

Voting Results


1. 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
Voted For Against
No. of Shareholders 370 96
No. of Shares 2,553,896,808 308,133,797
% of Voted Shares 89.2337 10.7663
Result Accepted

2. 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
Voted For Against
No. of Shareholders 423 34
No. of Shares 1,460,129,843 1,605,997
% of Voted Shares 99.8901 0.1099
Result Accepted

3. 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
Voted For Against
No. of Shareholders 419 48
No. of Shares 2,859,080,696 3,349,909
% of Voted Shares 99.8830 0.1170
Result Accepted



Please refer attachment below.




Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 07 Apr 2022
Category General Meeting
Reference Number GMA-02042022-00001
Corporate Action ID MY220402MEET0001


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