[SUNREIT] AGM on 29-Sep-2016
Announcement Date
26-Aug-2016
Type
AGM
Date & Time
29-Sep-2016 15:00
Depositor Date
21-Sep-2016
Venue
Grand Bahamas, Level 12, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Outcome
We refer to our announcement dated 26 August 2016 in relation to the Notice of the Fourth Annual General Meeting ("Notice").
The Ordinary Resolution as set out in the Notice was duly approved by the unitholders by way of poll based on the following results from the Unit Registrar, Sunway Management Sdn Bhd and Independent Scrutineer, Messrs BDO :-
| Resolution | In Favour | Against | ||
| Ordinary Resolution 1 | No. of Units | % | No. of Units | % |
|
Proposed Mandate |
2,224,309,381 | 97.49 | 57,227,000 | 2.51 |
This announcement is dated 29 September 2016.
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