[AXREIT]: AXIS REITS

29-Jul-2015

EGM

21-Aug-2015 10:00

14-Aug-2015

Westin 1, Level 2, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur

AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT") (I) PROPOSED UNIT SPLIT; (II) PROPOSED INCREASE IN FUND SIZE 1; (III) PROPOSED AUTHORITY; (IV) PROPOSED RENEWAL OF IDRP AUTHORITY; AND (V) PROPOSED INCREASE IN FUND SIZE 2
Axis Real Estate Investment Trust - Notice of Unitholders Meeting.pdf

(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 3 March 2015 in relation to the Proposals).

We refer to the announcements dated 3 March 2015, 4 March 2015, 1 July 2015, 10 July 2015, 24 July 2015 and 29 July 2015 in relation to the Proposals.

On behalf of the Board of Directors of the Manager, Maybank Investment Bank Berhad wishes to announce that the Unitholders have at the Unitholders’ Meeting held today, approved the ordinary resolutions as set out in the Notice of Unitholders’ Meeting dated 30 July 2015.

The voting in respect of Ordinary Resolutions 1 to 5 was carried out by way of a poll. Details of the results of the polling in respect of Ordinary Resolutions 1 to 5 at the Unitholders’ Meeting are attached herewith.

This announcement is dated 21 August 2015.

Please refer attachment below.

Attachments Axis Real Estate Investment Trust - Announcement (21.08.2015).pdf 70.4 kB

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