[TWRREIT] General on 13-Oct-2020

Stock
[TWRREIT]: TOWER REITS
Announcement Date
27-Aug-2020
Type
General
Date & Time
13-Oct-2020 10:00
Depositor Date
06-Oct-2020
Venue
Beyond4 Digital Campus Level 6, Menara HLX No. 3, Jalan Kia Peng 50450 Kuala Lumpur
Description
Notice of the Eighth Annual General Meeting
Notice of 8th AGM.pdf
Outcome

The Board of Directors of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), wish to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting of Tower REIT ("8th AGM")dated 28August 2020 were duly passed by the unitholders of Tower REIT at the 8th AGM held today. All resolutions were voted by way of poll and the results of the poll were duly verified by Symphony Merchant Sdn Bhd, the independent Scrutineer appointed by Tower REIT.


This announcement is dated 13 October 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 157,271,102 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 157,271,102 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed renewal of unitholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and persons connected with HLCM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 3,621,200 2
% of Voted Shares 99.9999 0.0001
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment