GENERAL MEETINGS: Outcome of Meeting
| SUNWAY REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 03:00 PM |
| Venue(s) |
Grand Congress, Level 12, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia 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 Twelfth Annual General Meeting dated 28 April 2025 were duly approved by the unitholders of SUNREIT today.
The results of the poll were validated by SKY Corporation Services Sdn Bhd, the Independent Scrutineer, as per the attachment and are set out below.
This announcement is dated 29 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | 295 | 66 |
| No. of Shares | 2,794,223,291 | 61,810,627 |
| % of Voted Shares | 97.8358 | 2.1642 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Renewal of Unitholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 329 | 17 |
| No. of Shares | 1,455,556,853 | 182,000 |
| % of Voted Shares | 99.9875 | 0.0125 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | 338 | 19 |
| No. of Shares | 2,855,767,418 | 266,500 |
| % of Voted Shares | 99.9907 | 0.0093 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-26052025-00014 |
| Corporate Action ID | MY250526MEET0014 |