We wish to announce that the resolution set out in the Notice of Annual General Meeting of KIP Real Estate Investment Trust ("KIP REIT") held on 28 September 2017 was duly passed by way of poll.
The results of the poll were duly verified by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KIP REIT. The details of the poll results are as follows:
Favour | Against | ||||
Ordinary Resolution - Special Business | No. of units | % | No. of units | % | Results |
Proposed Authority to Allot and Issue New Units |
280,890,911 | 91.7873 | 25,132,800 | 8.2127 |
Carried |
This announcement is dated 28 September 2017.
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