BURSA ANNOUNCEMENTS

Date : 25 April 2024

GENERAL MEETINGS: Outcome of Meeting

SUNWAY REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Apr 2024
Time 03:00 PM

Venue(s) 
Broadcast venue:

Penthouse, Level 20, Menara Sunway,

Jalan Lagoon Timur, 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 set out in the Notice of the Eleventh Annual General Meeting dated 29 February 2024 were duly approved by the unitholders of SUNREIT today.


All the resolutions were voted by poll through livestreaming and online remote voting via the online meeting platform provided by Mega Corporate Services Sdn Bhd, the Poll Administrator appointed by SUNREIT.


The results of the poll were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer, as per the attachment and are set out below.

 

This announcement is dated 25 April 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units of Sunway REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 331 103
No. of Shares 2,762,220,355 60,056,475
% of Voted Shares 97.8721 2.1279
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Renewal of Existing Unitholders' Mandate and Proposed New Unitholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 374 50
No. of Shares 1,421,362,262 619,803
% of Voted Shares 99.9564 0.0436
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Renewal of the Authority to Allot and Issue New Units in relation to the Distribution Reinvestment Scheme that Provides the Unitholders of Sunway REIT with the Option to Reinvest their Income Distribution in New Units in Sunway REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 382 51
No. of Shares 2,821,674,827 599,003
% of Voted Shares 99.9788 0.0212
Result Accepted



Please refer attachment below.

Attachments

2024 0425 Outcome of 11th AGM (attachment).pdf
110.3 kB



Announcement Info

Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 25 Apr 2024
Category General Meeting
Reference Number GMA-01042024-00002
Corporate Action ID MY240401MEET0002


Back