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 |
||
Description |
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 | |