[AXREIT] AGM on 26-Apr-2017

Stock
[AXREIT]: AXIS REITS
Announcement Date
27-Feb-2017
Type
AGM
Date & Time
26-Apr-2017 10:00
Depositor Date
19-Apr-2017
Venue
Atlanta Ballroom, Level 3, Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Fifth Annual General Meeting of Axis Real Estate Investment Trust
Notice of 5th AGM.pdf
Outcome
The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") is pleased to announce that the ordinary resolutions set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 28 February 2017 were duly passed by the unitholders of Axis-REIT at the 5th AGM held on Wednesday, 26 April 2017.

Details of the results of the poll which were validated by Deloitte Enterprise Risk Services Sdn Bhd, the appointed Independent Scrutineer, are attached herewith.

This announcement is dated 26 April 2017.

Please refer attachment below.

Attachments

Axis-REIT 2017 AGM Poll Result.pdf
171.5 kB

Remark
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