[AMFIRST] General on 10-Aug-2020

Stock
[AMFIRST]: AMFIRST REITS
Announcement Date
29-Jun-2020
Type
General
Date & Time
10-Aug-2020 10:00
Depositor Date
30-Jul-2020
Venue
Symphony Square Auditorium 3A Floor, No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Eighth Annual General Meeting ("8th AGM") The 8th AGM of AmFIRST REIT will be conducted fully virtual via Remote Participation Electronic Voting ("RPEV") at https://web.lumiagm.com/
AmFIRST REIT - Notice of Eighth AGM on 10 August 2020 (ENG).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 theresolution tabled at the Eighth Annual General Meeting of AmFIRST REIT held today was duly approved by AmFIRST REIT's Unitholders.

The resolution was voted by poll and poll result was validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by AmREIT.

The detail of the poll resultis set out below.

This announcement is dated 10 August2020.

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 185 46
No. of Shares 316,593,388 11,718,801
% of Voted Shares 96.4306 3.5694
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Increase in the Existing Total Number of Units Issued of AmFIRST REIT from 686,401,600 Units up to a maximum of 823,681,920 Units in AmFIRST REIT (Units).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 46
No. of Shares 316,619,141 11,693,048
% of Voted Shares 96.4384 3.5616
Result Accepted

Remark
-
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