[SUNREIT] AGM on 30-Sep-2014

Announcement Date
27-Aug-2014
Type
AGM
Date & Time
30-Sep-2014 15:30
Depositor Date
22-Sep-2014
Venue
Grand Caymans, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Second Annual General Meeting
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Outcome

We refer to our announcement dated 27 August 2014 in relation to the Notice of the Second 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, Tricor Investor & Issuing House Services Sdn Bhd (formerly known as Equiniti Services Sdn Bhd) :-

Resolution In FavourAgainst Total
No. of Units%No. of Units%No. of Units%
Ordinary Resolution 1 2,041,142,46185.31%351,490,80014.69%2,392,633,261100%

This announcement is dated 30 September 2014.

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