[SUNREIT] AGM on 25-Sep-2013

Announcement Date
27-Aug-2013
Type
AGM
Date & Time
25-Sep-2013 15:30
Depositor Date
17-Sep-2013
Venue
Grand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Description
First Annual General Meeting
Notice of 1st AGM.pdf
Outcome
We refer to the announcement dated 27 August 2013 in relation to the Notice of the First Annual General Meeting ("Notice"). The Ordinary Resolution as set out in the Notice was voted on a poll and was carried based on the following results from the Unit Registrar, Sunway Management Sdn Bhd and Independent Scrutineer, Equiniti Services Sdn Bhd :- This announcement is dated 25 September 2013.
Remark
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