[TWRREIT] Extraordinary on 30-Jun-2020

Stock
[TWRREIT]: TOWER REITS
Announcement Date
12-Jun-2020
Type
Extraordinary
Date & Time
30-Jun-2020 10:00
Depositor Date
22-Jun-2020
Venue
Wau Bulan Ballroom, Level 2 Sofitel Kuala Lumpur Damansara No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur
Description
TOWER REAL ESTATE INVESTMENT TRUST PROPOSED ACQUISITION
Tower REIT - Notice of Unitholders Meeting.pdf
Outcome

On behalf of the Board of Directors of GLM REIT Management Sdn Bhd, the management company of Tower Real Estate Investment Trust (“Tower REIT”), Hong Leong Investment Bank Berhad is pleased to announce that at the Unitholders’ Meeting of Tower REIT held today, the unitholders of Tower REIT have duly approved the ordinary resolution set out in the Notice of Unitholders’ Meeting dated 15 June 2020 by way of poll.

The results of the poll were validated by Symphony Merchant Sdn Bhd, the independent scrutineer appointed by Tower REIT.

This announcement is dated 30 June 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 2
No. of Shares 24,501,200 513,100
% of Voted Shares 97.9488 2.0512
Result Accepted

Remark
-
Market Buzz

2024-04-15

Entitlement

TOWER REITS declared Rights Issue - 3.0000 : 4.0000, the Ex Date on 29-Apr-2024.

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment