BURSA ANNOUCEMENTS

Date : 29 September 2016

GENERAL MEETINGS: Outcome of Meeting

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Sep 2016
Time 03:00 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 26 August 2016 in relation to the Notice of the Fourth 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 Favour   Against  
Ordinary Resolution 1 No. of Units % No. of Units %

 Proposed Mandate

2,224,309,381 97.49 57,227,000 2.51

 

This announcement is dated 29 September 2016. 

 





Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 29 Sep 2016
Category General Meeting
Reference Number GMA-22092016-00007


Back