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Sunway Real Estate Investment Trust ("Sunway REIT")
- Notice of Thirteenth Annual General Meeting ("13th AGM")
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
Date of General Meeting Record of Depositors
14 May 2026
Resolutions
1. For Information
Description
To receive the Integrated Annual Report 2025 comprising the Audited Financial Statements for the financial year ended 31 December 2025 of Sunway REIT together with the Reports of Manager, Trustee and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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