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Sunway Real Estate Investment Trust ("Sunway REIT")
- Notice of Tenth Annual General Meeting ("10th AGM")
The 10th AGM of Sunway REIT will be held virtually
through livestreaming and online remote voting from the broadcast
venue.
Date of Meeting
27 Apr 2023
Time
03:00 PM
Venue(s)
Broadcast venue:
Penthouse, Level 20, Menara Sunway,
Jalan Lagoon Timur, Bandar Sunway,
47500 Subang Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
19 Apr 2023
Resolutions
1. For Information
Description
To receive the Integrated Annual Report 2022 comprising the Audited Financial Statements for the financial year ended 31 December 2022 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