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.