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.