[PAVREIT] General Meeting on 23-Apr-2024

Stock
[PAVREIT]: PAVILION REAL ESTATE INV TRUST
Announcement Date
28-Feb-2024
Reference No.
GMA-19022024-00004
Corporate Action ID
MY240219MEET0004
Type
General Meeting
Date & Time
23-Apr-2024 10:00
Depositor Date
16-Apr-2024
Venue
Pavilion Ballroom, Level 7 Pavilion Hotel Kuala Lumpur Managed by Banyan Tree 170, Jalan Bukit Bintang 55100 Kuala Lumpur
Description
Notice of the 12th Annual General Meeting
Pavilion REIT - Notice of 12th AGM.pdf
Outcome

The Board of Directors of Pavilion REIT Management Sdn Bhd, the manager of Pavilion Real Estate Investment Trust ("Pavilion REIT") wishes to anounce that the ordinary resolution as set out in the Notice of TwelfthAnnual General Meeting ("12th AGM") of Pavilion REIT dated 29February 2024was approved by the unitholders of Pavilion REIT at the 12th AGM held on Tuesday, 23April 2024at 10.00 a.m.

The voting in respect of the resolution was carried out by way of poll and the results were validated by Asia Securities Sdn Berhad, the independent scrutineer for the 12th AGM.

Please refer to the attachment for the poll results.

This announcement is dated 23April 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units ("Proposed Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 220 27
No. of Shares 2,554,319,101 506,657,447
% of Voted Shares 83.4478 16.5522
Result Accepted

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