[SUNREIT] General Meeting on 07-Apr-2022
Announcement Date
25-Feb-2022
Reference No.
GMA-18022022-00001
Corporate Action ID
MY220218MEET0001
Type
General Meeting
Date & Time
07-Apr-2022 15:30
Depositor Date
31-Mar-2022
Venue
Broadcast venue:,Penthouse, Level 20, Menara Sunway,,Jalan Lagoon Timur, Bandar Sunway,,47500 Subang Jaya, Selangor Darul Ehsan,MY
Description
Sunway Real Estate Investment Trust ("Sunway REIT") - Notice of Ninth Annual General Meeting ("9th AGM") The 9th AGM of Sunway REIT will be held as a fully virtual meeting through livestreaming and online remote voting from the broadcast venue.
Notice of 9th AGM.pdf
Notice of 9th AGM.pdf
Outcome
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 Ninth Annual General Meeting dated 28 February 2022 were 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 appointed by SUNREIT as per the attachment and are set out below.
This announcement is dated 7 April 2022.Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed Authority to Issue and Allot 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 | 370 | 96 |
| No. of Shares | 2,553,896,808 | 308,133,797 |
| % of Voted Shares | 89.2337 | 10.7663 |
| 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 | 423 | 34 |
| No. of Shares | 1,460,129,843 | 1,605,997 |
| % of Voted Shares | 99.8901 | 0.1099 |
| 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 | 419 | 48 |
| No. of Shares | 2,859,080,696 | 3,349,909 |
| % of Voted Shares | 99.8830 | 0.1170 |
| Result | Accepted | |
Remark
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how to register for online ? link ?
2022-04-02 18:46