BURSA ANNOUCEMENTS

Date : 08 April 2019

GENERAL MEETINGS: Outcome of Meeting

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting Unitholders' Meeting
Indicator Outcome of Meeting
Date of Meeting 08 Apr 2019
Time 03:00 PM
Venue
Grand Forum, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, 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 the resolution as set out in the Notice of Unitholders' Meeting dated 22 March 2019 was duly approved by the unitholders of SUNREIT today.


The resolution was voted by poll and the result of the poll was validated by BDO Consulting Sdn Bhd, the independent scrutineer appointed by SUNREIT.

 

Please refer to the attachment for the poll result.


This announcement is dated 8 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution - Proposed Acquisition
1,102,687,872 99.995100 53,500 0.004900 Carried


Please refer attachment below.



Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 08 Apr 2019
Category General Meeting
Reference Number GMA-02042019-00006


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