BURSA ANNOUCEMENTS

Date : 25 September 2013

GENERAL MEETINGS: OUTCOME OF MEETING

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting

AGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2013
Time03:30 PM
VenueGrand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
e refer to the announcement dated 27 August 2013 in relation to the Notice of the First Annual General Meeting ("Notice").

The Ordinary Resolution as set out in the Notice was voted on a poll and was carried based on the following results from the Unit Registrar, Sunway Management Sdn Bhd and Independent Scrutineer, Equiniti Services Sdn Bhd :-

To view the table/image, please refer to the attachment.

This announcement is dated 25 September 2013.


Announcement Info

Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT    
Date Announced25 Sept 2013  
CategoryGeneral Meetings
Reference NoSR-130925-55610

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