[ARREIT] General Meeting on 18-Apr-2024

Stock
[ARREIT]: AMANAHRAYA REITS
Announcement Date
21-Mar-2024
Reference No.
GMA-21032024-00005
Corporate Action ID
MY240321MEET0005
Type
General Meeting
Date & Time
18-Apr-2024 10:00
Depositor Date
05-Apr-2024
Venue
Broadcast Venue, First Floor, Wisma Amanah Raya, No 2 Jalan Ampang, 50508 Kuala Lumpur
Description
The Twelfth Annual General Meeting of Amanahraya Real Estate Investment Trust will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities
Notice 12th AGM ARREIT.pdf
Outcome

The Board of Directors of AmanahRaya-Kennedix REITManager Sdn Bhd (“AKRM”), the Manager of Amanahraya Real Estate Investment Trust ("ARREIT"), wishes to announce that the resolutions tabled at the Twelfth Annual General Meeting of ARREIT held today wereduly approved by ARREIT Unitholders.


The resolutions werevoted by poll and poll results werevalidated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AKRM.


The details of the poll result are set out below.

This announcement is dated 18 April 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Proposed Renewal of Authority)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 38
No. of Shares 383,713,280 305,643
% of Voted Shares 99.9204 0.0796
Result Accepted

2. Special Resolution

Description 
Proposed Establishment of Acquisition Fee, Divestment Fee and Performance Fee
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 117 51
No. of Shares 36,516,214 333,351
% of Voted Shares 99.0954 0.9046
Result Accepted

3. Special Resolution

Description 
Proposed Amendments to the Amended and Restated Trust Deed
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 123 45
No. of Shares 36,484,822 364,743
% of Voted Shares 99.0102 0.9898
Result Accepted

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