[SUNREIT] EGM on 08-Apr-2019

Announcement Date
21-Mar-2019
Type
EGM
Date & Time
08-Apr-2019 15:00
Depositor Date
29-Mar-2019
Venue
Grand Forum, Level 10, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Description
Notice of Unitholders' Meeting
Sunway REIT Notice of Unitholders Meeting.pdf
Outcome

The Board of Directors of Sunway REIT Management Sdn Bhd, the Manager for Sunway Real Estate Investment Trust ("SUNREIT"), wishes to announce that the resolutionas set out in the Notice of Unitholders'Meeting dated 22 March 2019 was duly approved by the unitholders of SUNREIT today.

The resolutionwas voted by poll and the resultof the poll wasvalidated by BDO Consulting Sdn Bhd, the independent scrutineer appointed by SUNREIT.

Please refer to the attachment for the poll result.

This announcement is dated 8 April 2019.

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