GENERAL MEETINGS: Outcome of Meeting
| SUNWAY REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2026 |
| Time | 03:00 PM |
| Venue(s) |
Grand Congress, Level 12, Sunway Resort Hotel, Persiaran Lagoon, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia |
| Outcome of Meeting |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units of Sunway REIT |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 362 | 58 |
| No. of Shares | 2,853,626,333 | 53,584,992 |
| % of Voted Shares | 98.1568 | 1.8432 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed Renewal of Unitholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 384 | 22 |
| No. of Shares | 1,506,754,960 | 162,000 |
| % of Voted Shares | 99.9892 | 0.0108 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| 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 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 392 | 24 |
| No. of Shares | 2,907,026,425 | 184,900 |
| % of Voted Shares | 99.9936 | 0.0064 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNWAY REAL ESTATE INVESTMENT TRUST |
| Stock Name | SUNREIT |
| Date Announced | 21 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-21052026-00015 |
| Corporate Action ID | MY260521MEET0015 |