BURSA ANNOUCEMENTS

Date : 02 October 2019

GENERAL MEETINGS: Outcome of Meeting

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 02 Oct 2019
Time 03:00 PM
Venue
Grand Congress, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway,
47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
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 Seventh Annual General Meeting dated 30 August 2019 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 Consulting Sdn Bhd, the independent scrutineer appointed by SUNREIT.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 2 October 2019.

Voting Results

Resolution Vote in favour Vote Against Results
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
870,689,125 93.532843 60,202,200 6.467157 Carried
Ordinary Resolution 2 - Proposed Renewal of Unitholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 
930,517,176 99.992037 74,100 0.007963 Carried


Please refer attachment below.

Attachments

2019.10.02 Outcome of AGM.pdf
150.9 kB



Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 02 Oct 2019
Category General Meeting
Reference Number GMA-01102019-00003


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