[HEKTAR] General on 29-Jun-2020

Stock
[HEKTAR]: HEKTAR REITS
Announcement Date
09-Jun-2020
Type
General
Date & Time
29-Jun-2020 13:00
Depositor Date
22-Jun-2020
Venue
Boardroom of Hektar Asset Management Sdn Bhd D1-U3-10, Solaris Dutamas No.1 Jalan Dutamas 1 50480 Kuala Lumpur
Description
Notice of Postponed 8th Annual General Meeting
Hektar-Notice-Admin Notes-Postponed 8th AGM.pdf
Outcome

The Board of Directors of Hektar Asset Management Sdn Bhd, the Manager ofHektar Real Estate Investment Trust (Hektar REIT) is pleased to announce that the resolution on the Proposed Authority to Allot New Units pursuant to Paragraph 6.59 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad as set out in the Notice of Postponed 8th Annual General Meeting dated 5 June 2020 was duly passed by way of e-polling voting at the postponed 8th Annual General Meeting held on 29 June 2020. The result of the poll was verified by the Independent Scrutineer, Cygnus IT Solutions PLT.

The result of the e-polling is set out below:-

This announcement is dated 29 June 2020.

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 (Proposed Authority)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 16
No. of Shares 298,312,480 155,808
% of Voted Shares 99.9478 0.0522
Result Accepted

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