BURSA ANNOUCEMENTS

Date : 30 September 2014

GENERAL MEETINGS: OUTCOME OF MEETING

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting30/09/2014
Time03:30 PM
VenueGrand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

We refer to our announcement dated 27 August 2014 in relation to the Notice of the Second Annual General Meeting ("Notice").

The Ordinary Resolution as set out in the Notice was duly approved by the unitholders by way of poll based on the following results from the Unit Registrar, Sunway Management Sdn Bhd and Independent Scrutineer, Tricor Investor & Issuing House Services Sdn Bhd (formerly known as Equiniti Services Sdn Bhd) :-

Resolution In FavourAgainst Total
  No. of Units%No. of Units%No. of Units%
        
Ordinary Resolution 1 2,041,142,46185.31%351,490,80014.69%2,392,633,261100%
        

This announcement is dated 30 September 2014.



Announcement Info

Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT    
Date Announced30 Sept 2014  
CategoryGeneral Meetings
Reference NoSR-140928-58580

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