[AHP] Extraordinary on 08-Dec-2020

Stock
[AHP]: AMANAH HARTA TANAH PNB
Announcement Date
16-Nov-2020
Type
Extraordinary
Date & Time
08-Dec-2020 14:30
Depositor Date
30-Nov-2020
Venue
via Remote Participation and Electronic Voting facilities and live streaming from the broadcast venue at Theatrette, Level 2, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur
Description
Unit Holders Meeting of Amanah Harta Tanah PNB
AHP - Notice of meeting.pdf
Outcome

Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in AHP’s announcementsdated 18 September 2020 and 12 October 2020 in relation to the Proposals).

Reference is made to the announcements dated 18 September 2020, 12 October 2020,16 October 2020, 11 November 2020, 13 November 2020 and 16 November 2020in relation in the Proposals.

On behalf of the Board, MIDF Investment wishes to announcethat the Non-Interested Unit Holders has approved all the resolutions pertaining to the Proposalsby way of electronic poll voting at the Unit Holders'Meeting held on 8 December 2020.

The results of the poll were validated by PricewaterhouseCoopers Risk Services Sdn Bhd, the Independent Scrutineer. Details of the said results are set out in the attachment.

This announcement is dated 8 December 2020.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED AMENDMENTS TO THE DEED FOR THE SELECTIVE UNIT REDEMPTION (PROPOSED AMENDMENTS FOR SUR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 15
No. of Shares 64,313,630 91,645
% of Voted Shares 99.8600 0.1400
Result Accepted

2. SPECIAL RESOLUTION 2

Description 
PROPOSED SELECTIVE UNIT REDEMPTION BY OMBAK REAL ESTATE SDN BHD ("ORE") OF ALL UNITS OF AMANAH HARTA TANAH PNB (AHP) THAT ARE HELD BY THE UNIT HOLDERS OF AHP (OTHER THAN ORE, PERMODALAN NASIONAL BERHAD AND AMANAH SAHAM BUMIPUTERA) (PROPOSED SUR)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 17
No. of Shares 64,313,530 91,745
% of Voted Shares 99.8600 0.1400
Result Accepted

3. MAJORITY RESOLUTION 3

Description 
PROPOSED AMENDMENTS TO THE DEED FOR UNLISTED REIT (PROPOSED AMENDMENTS FOR UNLISTED REIT)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 45 15
No. of Shares 64,313,630 91,645
% of Voted Shares 99.8600 0.1400
Result Accepted

Remark
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