ANNUAL GENERAL MEETING

NINTH ANNUAL GENERAL MEETING (9th AGM)


In view of the prolonged COVID-19 pandemic and as part of the safety measures and control for the paramount safety and well-being of unitholders of Sunway Real Estate Investment Trust (“Sunway REIT”) as well as the employees and Directors of Sunway REIT Management Sdn Bhd (as Manager for Sunway REIT), we wish to inform you that the Ninth Annual General Meeting (“9th AGM”) will be held on a fully virtual basis through livestreaming and online remote voting from the broadcast venue on Thursday, 7 April 2022.

Please note that it is your responsibility to ensure the stability of your internet connectivity throughout the 9th AGM as the quality of the live webcast and online remote voting are dependent on your internet bandwidth and stability of your internet connection.

NO UNITHOLDERS/PROXIES/CORPORATE REPRESENTATIVES/ATTORNEYS from the public shall be physically present at nor admitted to the broadcast venue on the day of the 9th AGM.

DIGITAL COPIES OF AGM DOCUMENTS