BURSA ANNOUCEMENTS

Date : 30 November 2012

GENERAL MEETINGS: NOTICE OF MEETING

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting

Extraordinary General Meeting
IndicatorNotice of Meeting
DescriptionSUNWAY REAL ESTATE INVESTMENT TRUST (“SUNWAY REIT”)

I - PROPOSED ACQUISITION OF THE SUNMED PROPERTY FOR A PURCHASE CONSIDERATION OF RM310 MILLION;

II - PROPOSED PLACEMENT OF NEW UNITS IN SUNWAY REIT;

III - PROPOSED UNITHOLDERS’ MANDATE TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE APPROVED FUND SIZE OF SUNWAY REIT; AND

IV - PROPOSED INCREASE IN FUND SIZE.

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Date of Meeting18/12/2012
Time03:30 PM
VenueLagoon 3, Level 15, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors07/12/2012


Announcement Info

Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT    
Date Announced30 Nov 2012  
CategoryGeneral Meetings
Reference NoMI-121130-64266

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