[AHP]: AMANAH HARTA TANAH PNB

02-Apr-2015

EGM

14-Apr-2015 15:00

31-Mar-2015

The Theatrette, Level 2 of Menara PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

AMANAH HARTA TANAH PNB ("AHP" OR "THE TRUST") (I) Proposed amendments to the Principal Deed dated 20 March 1989 entered into between Pelaburan Hartanah Nasional Berhad ("PHNB" or the "Manager"), AmanahRaya Trustees Berhad (the "Trustee") and the several persons therein mentioned ("Proposed Amendments"); and (II) Proposed Approval for Expenses Related to the Proposed Amendments (Collectively, referred to as the "Proposals")
Notice of Adjourned EGM - AHP.pdf

We refer to the announcements dated 3 April 2015 and 4 March 2015 in relation to the Notice of Adjourned Extraordinary General Meeting ("Notice of Adjourned EGM") and Notice of the EGM ("Notice of EGM"), respectively. On behalf of the Board of Directors of Pelaburan Hartanah Nasional Berhad, MIDF Amanah Investment Bank Berhad wishes to announce that the Special Resolutions and Ordinary Resolution as set out in the Notice of EGM were duly approved by the unit holders by way of poll at the Adjourned EGM held today on 14 April 2015. The details of the results of the poll voting are attached herewith.

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