Bursa Announcements
Date : 28 February 2024
GENERAL MEETINGS: Notice of Meeting
| SUNWAY REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Sunway Real Estate Investment Trust ("Sunway REIT")
- Notice of Eleventh Annual General Meeting ("11th AGM")
The 11th AGM of Sunway REIT will be held virtually through livestreaming and online remote voting from the broadcast
venue.
|
| 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 |
| Date of General Meeting Record of Depositors | 18 Apr 2024 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Integrated Annual Report 2023 comprising the Audited Financial Statements for the financial year ended 31 December 2023 of Sunway REIT together with the Reports of Manager, Trustee and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 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 |
3. 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 |
4. 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 |
Please refer attachment below.
Announcement Info
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 28 Feb 2024 |
| Category | General Meeting |
| Reference Number | GMA-28022024-00003 |
| Corporate Action ID | MY240228MEET0003 |