[SUNREIT] EGM on 15-Jun-2023

Announcement Date
Reference No.
Corporate Action ID
Date & Time
15-Jun-2023 15:00
Depositor Date
Broadcast venue:,Penthouse, Level 20, Menara Sunway,,Jalan Lagoon Timur, Bandar Sunway,,47500 Subang Jaya, Selangor Darul Ehsan,MY
Sunway Real Estate Investment Trust ("Sunway REIT") - Notice of Unitholders' Meeting The Unitholders' Meeting of Sunway REIT will be held virtually through livestreaming and online remote voting from the broadcast venue.
SUNREIT-Notice of UM.pdf

The Board of Directors of Sunway REIT Management Sdn Bhd, the Manager for Sunway Real Estate Investment Trust ("SUNREIT"), wishes to announce that the resolutionset out in the Notice of the Unitholders' Meeting dated 31 May 2023wasduly approved by the unitholders of SUNREIT today.

The resolution wasvoted by poll throughonline remote voting using Digital Ballot Formprovided by Mega Corporate Services Sdn Bhd, the Poll Administrator appointed by SUNREIT.

The result of the poll, as attached and set out below, has been validated by Cygnus Technology Solutions Sdn Bhd, the independent scrutineer.

This announcement is dated 15 June 2023.

Voting Results

1. Ordinary Resolution

Proposed acquisition of six hypermarkets / retail complexes by RHB Trustees Berhad, on behalf of Sunway REIT from Kwasa Properties Sdn Bhd for a total cash consideration of RM520.0 million
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 308 23
No. of Shares 2,059,830,397 101,391
% of Voted Shares 99.9951 0.0049
Result Accepted

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