[SUNREIT] Unitholders' Meeting on 25-Oct-2017

Stock
[SUNREIT]: SUNWAY REAL ESTATE INVT TRUST
Announcement Date
09-Oct-2017
Type
Unitholders' Meeting
Date & Time
25-Oct-2017 15:30
Depositor Date
16-Oct-2017
Venue
Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Sunway Real Estate Investment Trust - Notice of Unitholders' Meeting
Sunway REIT (Eng).pdf
Outcome

We wish to announce that the resolutionas set out in the Notice of Unitholders' Meeting dated 10October2017 wasduly approved by the unitholders of Sunway Real Estate Investment Trust ("SunREIT") at the Unitholders' Meeting held today.

The resolutionwasvoted by poll and the results of the poll were verifiedby BDO Governance Advisory Sdn Bhd, the independent scrutineer appointed by SunREIT.The poll results are set out in the table below:

Resolution Total votes in favour Total votes against Results
Number of units % Number of units %
Ordinary Resolution 920,345,185 99.9948 48,100 0.0052 Carried

This announcement is dated 25 October 2017.

Remark
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