The Board of Directors of Sunway REIT Management Sdn Bhd, the Manager for Sunway Real Estate Investment Trust ("SUNREIT"), wishes to announce that all the resolutions as set out in the Notice of Sixth Annual General Meeting dated 30 August 2018 were duly approved by the unitholders of SUNREIT today.
All the resolutions were voted by poll and the results of the poll were validated by BDO Governance Advisory Sdn Bhd, the independent scrutineer appointed by SUNREIT.
Please refer to the attachment for the poll results.
This announcement is dated 26 September 2018.