[ARREIT] AGM on 18-Apr-2017
Announcement Date
24-Mar-2017
Type
AGM
Date & Time
18-Apr-2017 10:00
Depositor Date
12-Apr-2017
Venue
NUSANTARA BALLROOM 2&3 (LEVEL 2)
SHERATON IMPERIAL HOTEL KUALA LUMPUR
JALAN SULTAN ISMAIL
50250 KUALA LUMPUR
Description
Outcome
The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd ("ARKRM"), the Managerof AmanahRaya Real Estate Investment Trust ("ARREIT"), wishesto announce that the Ordinary Resolutionon the Proposed Authority to Allot and Issue New Units Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trust was duly passed by the unitholders at ARREIT's Fifth Annual General Meeting held today.
The resolution was voted by poll and the poll result were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by ARKRM. The result of the poll is as follows:-
| Ordinary Resolution | No. of Holdings | % |
| Favour | 368,999,808 | 99.5692 |
| Against | 1,596,700 | 0.4308 |
| Total | 370,596,508 | 100 |
This announcement is dated 18 April 2017.
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