Bursa Announcements
Date : 25 April 2025
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 Twelfth Annual General Meeting ("12th AGM")
The 12th AGM of Sunway REIT will be conducted physically and voting will take place at the meeting venue.
|
| 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 |
| Date of General Meeting Record of Depositors | 22 May 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Integrated Annual Report 2024 comprising the Audited Financial Statements for the financial year ended 31 December 2024 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 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 | 25 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-16042025-00005 |
| Corporate Action ID | MY250416MEET0005 |