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 set out in the Notice of the Eleventh Annual General Meeting dated 29February 2024were duly approved by the unitholders of SUNREIT today.
All the resolutions were voted by poll through livestreaming and online remote voting via the online meeting platform provided by Mega Corporate Services Sdn Bhd, the Poll Administrator appointed by SUNREIT.
The results of the poll were validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer, as per the attachment and are set out below.
This announcement is dated 25 April 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units of Sunway REIT |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 331 | 103 |
No. of Shares | 2,762,220,355 | 60,056,475 |
% of Voted Shares | 97.8721 | 2.1279 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Renewal of Existing Unitholders' Mandate and Proposed New Unitholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 374 | 50 |
No. of Shares | 1,421,362,262 | 619,803 |
% of Voted Shares | 99.9564 | 0.0436 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed Renewal of the Authority to Allot and Issue New Units in relation to the Distribution Reinvestment Scheme that Provides the Unitholders of Sunway REIT with the Option to Reinvest their Income Distribution in New Units in Sunway REIT |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 382 | 51 |
No. of Shares | 2,821,674,827 | 599,003 |
% of Voted Shares | 99.9788 | 0.0212 |
Result | Accepted | |
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