CIRCULARS

Date Title
17 September 2020 CIRCULAR TO UNITHOLDERS IN RELATION TO : PART A (I) PROPOSED ACQUISITION OF THE PINNACLE SUNWAY (AS DEFINED HEREIN) BY RHB TRUSTEES BERHAD, ON BEHALF OF SUNWAY REAL ESTATE INVESTMENT TRUST (“SUNWAY REIT”) FOR A CASH CONSIDERATION OF RM450.0 MILLION; (II) PROPOSED PRIVATE PLACEMENT OF UP TO 589,015,600 NEW UNITS IN SUNWAY REIT (“PLACEMENT UNITS”), REPRESENTING UP TO 20.0% OF THE TOTAL NUMBER OF ISSUED UNITS OF SUNWAY REIT OF 2,945,078,000 UNITS, TO RAISE GROSS PROCEEDS OF UP TO RM710.0 MILLION, THE ACTUAL AMOUNT OF PLACEMENT UNITS AND PLACEMENT ISSUE PRICE FOR WHICH SHALL BE DETERMINED BY WAY OF BOOKBUILDING (“PROPOSED PRIVATE PLACEMENT”); (III) PROPOSED ALLOCATION OF UP TO 294,507,800 PLACEMENT UNITS TO SUNWAY REIT HOLDINGS SDN. BHD. PURSUANT TO THE BOOKBUILDING EXERCISE; AND (IV) PROPOSED ALLOCATION OF UP TO 140,000,000 PLACEMENT UNITS TO EMPLOYEES PROVIDENT FUND BOARD AND/OR PERSONS CONNECTED WITH THEM PURSUANT TO THE BOOKBUILDING EXERCISE. PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED UNITHOLDERS OF SUNWAY REIT IN RELATION TO THE PROPOSED ACQUISITION AND NOTICE OF UNITHOLDERS’ MEETING
28 August 2020 CIRCULAR TO UNITHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF UNITHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND EXTRACT OF THE NOTICE OF 8 TH ANNUAL GENERAL MEETING
28 August 2020 CIRCULAR TO UNITHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A DISTRIBUTION REINVESTMENT SCHEME THAT PROVIDES THE UNITHOLDERS OF SUNWAY REAL ESTATE INVESTMENT TRUST (“SUNWAY REIT”) WITH AN OPTION TO ELECT TO REINVEST THEIR CASH INCOME DISTRIBUTION IN NEW UNITS IN SUNWAY REIT (“PROPOSED DRS”) AND EXTRACT OF THE NOTICE OF THE FORTHCOMING 8TH ANNUAL GENERAL MEETING
30 August 2019 CIRCULAR TO UNITHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF UNITHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND EXTRACT OF THE NOTICE OF 7TH ANNUAL GENERAL MEETING
22 March 2019 CIRCULAR TO UNITHOLDERS IN RELATION TO : PART A - PROPOSED ACQUISITION BY RHB TRUSTEES BERHAD, ON BEHALF OF SUNWAY REAL ESTATE INVESTMENT TRUST (“SUNWAY REIT”), OF THE SUBJECT LANDS AND BUILDINGS (AS DEFINED HEREIN) FROM SUNWAY DESTINY SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD, FOR A CASH CONSIDERATION OF RM550 MILLION (“PROPOSED ACQUISITION”) AND PART B - INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED UNITHOLDERS OF SUNWAY REIT IN RELATION TO THE PROPOSED ACQUISITION AND NOTICE OF UNITHOLDERS’ MEETING
30 August 2018 CIRCULAR TO UNITHOLDERS IN RELATION TO THE PROPOSED UNITHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND EXTRACT OF THE NOTICE OF 6TH ANNUAL GENERAL MEETING
10 October 2017 CIRCULAR TO UNITHOLDERS IN RELATION TO PART A - PROPOSED ACQUISITION BY RHB TRUSTEES BERHAD, ON BEHALF OF SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNWAY REIT"), OF THE SUNWAY CLIO PROPERTY (AS DEFINED HEREIN) FROM SUNWAY FORUM HOTEL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF SUNWAY BERHAD, FOR A PURCHASE CONSIDERATION OF RM340 MILLION ("PROPOSED ACQUISITION") AND PART B - INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED UNITHOLDERS OF SUNWAY REIT IN RELATION TO THE PROPOSED ACQUISITION.
03 December 2012 CIRCULAR TO UNITHOLDERS IN RELATION TO THE FOLLOWING: I - PROPOSED ACQUISITION BY OSK TRUSTEES BERHAD, ON BEHALF OF SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNWAY REIT"), OF THE SUNMED PROPERTY (AS DEFINED HEREIN) FROM SUNWAY MEDICAL CENTRE BERHAD, A SUBSIDIARY OF SUNWAY BERHAD, FOR A TOTAL PURCHASE CONSIDERATION OF RM310 MILLION ("PROPOSED ACQUISITION"); II - PROPOSED PLACEMENT OF SUCH NUMBER OF NEW UNITS IN SUNWAY REIT TO RAISE GROSS PROCEEDS OF UP TO RM320 MILLION AT AN ISSUE PRICE TO BE DETERMINED LATER BY WAY OF BOOKBUILDING ("PROPOSED PLACEMENT"); III - PROPOSED UNITHOLDERS' MANDATE TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE APPROVED FUND SIZE OF SUNWAY REIT PURSUANT TO CLAUSE 14.03 OF THE GUIDELINES ON REAL ESTATE INVESTMENT TRUSTS ISSUED BY THE SC ("PROPOSED MANDATE"); AND IV - PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF SUNWAY REIT FROM 2,780,112,300 UNITS TO UP TO A MAXIMUM OF 3,650,888,858 UNITS ("PROPOSED INCREASE IN FUND SIZE"). (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")