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.
