BURSA ANNOUCEMENTS

Date : 30 September 2015

GENERAL MEETINGS: Outcome of Meeting

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Sep 2015
Time 03:30 PM
Venue
Grand Bahamas, Level 12, 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 2015 in relation to the Notice of the Third 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, Messrs BDO :-

Resolution  In Fovour   Against   Total  
  No. of Units % No. of Units % No. of Units %
Ordinary Resolution 1 1,899,238,482 83.06 387,417,600 16.94 2,286,656,082 100
             

This announcement is dated 30 September 2015. 





Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 30 Sep 2015
Category General Meeting
Reference Number GMA-23092015-00002


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