[AXREIT]: AXIS REITS

27-Nov-2012

EGM

13-Dec-2012 10:00

06-Dec-2012

Westin 2, Level 2, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur

AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”) PROPOSED DISPOSAL BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT, OF AN INDUSTRIAL PROPERTY BUILT ON LEASEHOLD LAND HELD UNDER H.S.(D) 22390, PT 61, SECTION 15, TOWN OF SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR MEASURING 12,328 SQUARE METRES TOGETHER WITH THE BUILDINGS ERECTED THEREON TO EXCEPTIONAL LANDMARK SDN BHD, FOR A CASH CONSIDERATION OF RM23,600,000 (“PROPOSED KAYANGAN DEPOT DISPOSAL”) (Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal). We refer to the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal. On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Unitholders’ Meeting of Axis-REIT will be held at Westin 2, Level 2, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur on Thursday, 13 December 2012 at 10.00 a.m. or at any adjournment. Please refer to the attachment for the Notice of Unitholders’ Meeting. This announcement is dated 27 November 2012.
Axis-REIT - Notice of unitholders' meeting.pdf
Axis-REIT - Notice of unitholders' meeting.pdf

AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”)

(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal)

We refer to the announcements dated 23 July 2012 and 27 November 2012 in relation to the Proposed Kayangan Depot Disposal.

On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Unitholders of Axis-REIT have at the Unitholders’ Meeting held today, approved the ordinary resolution on the Proposed Kayangan Depot Disposal (“Ordinary Resolution”) as set out in the Notice of Unitholders’ Meeting dated 28 November 2012.

The voting in respect of the Ordinary Resolution was carried out by way of a poll and the result of the polling at the Unitholders’ Meeting is as follows:

	Vote cast on a poll
Resolution	In favour	%	Against	%	Total	%
Ordinary Resolution	160,688,436	100	-	-	160,688,436	100

This announcement is dated 13 December 2012.

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