BURSA ANNOUCEMENTS

Date : 25 October 2017

GENERAL MEETINGS: Outcome of Meeting

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Oct 2017
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 wish to announce that the resolution as set out in the Notice of Fifth Annual General Meeting ("AGM") dated 28 August 2017 was duly approved by the unitholders of Sunway Real Estate Investment Trust ("SunREIT") at the AGM held today.

The resolution was voted by poll and the results of the poll were verified by BDO Governance Advisory Sdn Bhd, the independent scrutineer appointed by SunREIT. The poll results are set out in the table below:

Resolution Total votes in favour   Total votes against   Results
  Number of units % Number of units %  
Ordinary Resolution 2,312,984,340 98.249 41,222,400 1.751 Carried

This announcement is dated 25 October 2017. 





Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 25 Oct 2017
Category General Meeting
Reference Number GMA-24102017-00014


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