[HEKTAR] EGM on 13-Jun-2017

Stock
[HEKTAR]: HEKTAR REITS
Announcement Date
25-May-2017
Type
EGM
Date & Time
13-Jun-2017 11:00
Depositor Date
06-Jun-2017
Venue
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Hektar REIT - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Hektar Asset Management Sdn Bhd (“HAMSB”), the manager of Hektar Real Estate Investment Trust (“Hektar REIT”), Maybank Investment Bank Berhad is pleased to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) of Hektar REIT dated 26 May 2017 were duly passed by the unitholders of Hektar REIT at the EGM held today.

The ordinary resolutions were voted by poll and the result was verified by Mr. Yip Yih Peng from Mega Business Consultancy Unit, the independent scrutineer appointed by HAMSB. The result of the poll is as follows:

Favour Against
Resolutions No. of units % No. of units % Result
Ordinary Resolution 1 – Proposed Rights Issue 300,363,562 99.96 110,900 0.04 Carried
Ordinary Resolution 2 – Proposed Issuance to Manager 14,212,745 99.23 110,900 0.77 Carried
Ordinary Resolution 3 – Proposed Authority 14,212,645 99.23 111,000 0.77 Carried
Ordinary Resolution 4 – Proposed Increase in Fund Size 300,363,562 99.96 110,900 0.04 Carried

This announcement is dated 13 June 2017.

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