[AMFIRST] General on 07-Jul-2021

Stock
[AMFIRST]: AMFIRST REITS
Announcement Date
01-Jul-2021
Type
General
Date & Time
07-Jul-2021 10:00
Depositor Date
30-Jun-2021
Venue
Online meeting platform at https://web.lumiagm.com/ provided by Boardroom Share Registrars Sdn. Bhd. at 12th Floor, Menara Symphony, No. Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan,
Description
Notification to Unitholders on the change of venue of the Ninth Annual General Meeting of AmFIRST Real Estate Investment Trust from broadcast venue to an online meeting platform due to Phase One of the National Recovery Plan.
Notification to Unitholders - 01.07.2021.pdf
Outcome

The Board of Directors of AmREIT Managers Sdn. Bhd. (“AmREIT”), the Manager of AmFIRSTReal Estate Investment Trust ("AmFIRST REIT"), wishes to announce that theresolutions tabled at the Ninth Annual General Meeting of AmFIRST REIT held today were duly approved by AmFIRST REIT's Unitholders.

The resolutions were voted by poll and poll result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Manager of AmFIRST REIT.

The detail of the poll resultis set out below.

This announcement is dated 7 July 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 282 85
No. of Shares 274,607,937 1,637,161
% of Voted Shares 99.4074 0.5926
Result Accepted

2. Ordinary Resolution 2

Description 
Enhanced general mandate for rights issue of up to 50% of the total number of issued Units in AmFIRST REIT on Pro Rata Basis (Enhanced Rights Issue Mandate).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 260 103
No. of Shares 274,564,203 1,677,163
% of Voted Shares 99.3929 0.6071
Result Accepted

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