[TWRREIT] AGM on 17-Apr-2018

Stock
[TWRREIT]: TOWER REITS
Announcement Date
27-Feb-2018
Type
AGM
Date & Time
17-Apr-2018 10:00
Depositor Date
09-Apr-2018
Venue
Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Description
Notice of the 6th Annual General Meeting
Notice of 6th AGM.pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the 6th Annual General Meeting of Tower Real Estate Investment Trust ("Tower REIT") held on 17 April 2018 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by Tower REIT. Details of the results of the poll are set out in the attachment.

This announcement is dated 17 April 2018.

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