In light of the Coronavirus Disease 2019 (COVID-19) pandemic and as part of the safety measures and control for the well-being of the unitholders of Sunway Real Estate Investment Trust (“Sunway REIT”) as well as the employees and Directors of Sunway REIT Management Sdn Bhd (“Manager”), the Meeting will be held as a fully virtual meeting through live streaming and online remote voting using the Remote Participation and Voting (“RPV”) Facility. This is in line with the Guidance and FAQs on the Conduct of General Meetings for Listed Issuers issued by the Securities Commission Malaysia on 18 April 2020, as revised or amended from time to time.

Please note that it is your responsibility to ensure the stability of your internet connectivity throughout the Meeting 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 nor admitted at the Broadcast Venue on the day of the Meeting.

As part of our dedicated commitment to sustainable practices, the following documents are made available as below:

Notice of Meeting

Proxy Form

Administrative Details for the Meeting

Circular to Unitholders, including the Independent Advice Letter to the non-interested unitholders of Sunway REIT in relation to the Proposed Acquisition (as defined below), pertaining to:

1. Proposed acquisition of The Pinnacle Sunway by RHB Trustees Berhad, on behalf of Sunway REIT for a cash consideration of RM450.0 million;
2. Proposed Private Placement to raise of up to 589,015,600 new units in Sunway REIT (“Placement units”), representing up to 20.0% of the total number of issued units of Sunway REIT of 2,945,078,000 units, to raise gross proceeds of up to RM710.0 millionm the actual amount of placement units and placement issue price for which shall be determined by way of bookbuilding (“Proposed private placement”);
3. Proposed allocation of up to 294,507,800 placement units to Sunway REIT Holdings Sdn. Bhd. pursuant to the bookbuilding exercise; and
4. Proposed allocation of up to 140,000,000 placement units to Employees Provident Fund Board and/or persons connected with them pursuant to the bookbuilding exercise.

Request Form

Minutes of Unitholders’ Meeting

Minutes of the Meeting