ANNUAL GENERAL MEETING

8th ANNUAL GENERAL MEETING (8th AGM)


In light of the Coronavirus Disease 2019 (COVID-19) pandemic and as part of the safety measures and control for the well-being of the unitholders of Sunway Real Estate Investment Trust (“Sunway REIT”) as well as the employees and Directors of Sunway REIT Management Sdn Bhd (“Manager”), the 8th AGM of Sunway REIT will be held as a fully virtual meeting through live streaming and online remote voting using the Remote Participation and Voting (“RPV”) Facility. This is in line with the Guidance and FAQs on the Conduct of General Meetings for Listed Issuers issued by the Securities Commission Malaysia on 18 April 2020, as revised or amended from time to time.

Please note that it is your responsibility to ensure the stability of your internet connectivity throughout the 8th AGM as the quality of the live webcast and online remote voting are dependent on your internet bandwidth and stability of your internet connection.

NO UNITHOLDERS/PROXIES/CORPORATE REPRESENTATIVES/ATTORNEYS from the public shall be physically present nor admitted at the Broadcast Venue on the day of the 8th AGM.

DIGITAL COPIES OF AGM DOCUMENTS


As part of our dedicated commitment to sustainable practices, the following documents are made available as below:

Notice of the 8th AGM

Proxy Form

Administrative Details for the 8th AGM

Integrated Report 2020