BURSA ANNOUCEMENTS

Date : 26 September 2018

GENERAL MEETINGS: Outcome of Meeting

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2018
Time 03:00 PM
Venue
Grand Luxor, Level CP4, Sunway Pyramid Convention Centre, 3, Jalan PJS 11/15, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Sunway REIT Management Sdn Bhd, the Manager for Sunway Real Estate Investment Trust ("SUNREIT"), wishes to announce that all the resolutions as set out in the Notice of Sixth Annual General Meeting dated 30 August 2018 were duly approved by the unitholders of SUNREIT today.

All the resolutions were voted by poll and the results of the poll were validated by BDO Governance Advisory Sdn Bhd, the independent scrutineer appointed by SUNREIT.

Please refer to the attachment for the poll results.

This announcement is dated 26 September 2018.

Voting Results

Resolution Vote in favour Vote Against Abstained Results
No. of Shares % No. of Shares % No. of Shares %
Ordinary Resolution 1 - Proposed Authority to Issue and Allot New Units of up to 20% of the Total Number of Issued Units of SUNREIT
2,164,821,587 98.271200 38,082,800 1.728800 0 0.000000 Carried
Ordinary Resolution 2 - Proposed Unitholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 
998,744,122 99.996700 33,000 0.003300 0 0.000000 Carried


Please refer attachment below.

Attachments

2018.09.26 Outcome of AGM.pdf
144.3 kB



Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 26 Sep 2018
Category General Meeting
Reference Number GMA-24092018-00005


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