Annual General Meeting

ELEVENTH ANNUAL GENERAL MEETING (11th AGM)

We wish to inform you that the Eleventh Annual General Meeting of Sunway Real Estate Investment Trust (“Sunway REIT”) (“11th AGM”) will be held virtually through livestreaming and online remote voting from the broadcast venue on 25 April 2024.

Please note that it is your responsibility to ensure the stability of your internet connectivity throughout the 11th 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 nor admitted at the broadcast venue on the day of the 11th AGM.

DIGITAL COPIES OF AGM DOCUMENTS

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

  • Minutes of the 11th Annual General Meeting
  • Questions & Answers of 11th Annual General Meeting
  • Notice of the 11th AGM (English)
  • Notice of the 11th AGM (Bahasa Malaysia)
  • Proxy Form
  • Administrative Notes for 11th AGM
  • Circular to Unitholders
  • Request Form
  • Integrated Annual Report 2023
  • Sustainability Report 2023
  • Corporate Governance Report 2023

Click here to view the past AGM meeting minutes.