[SENTRAL] AGM on 13-Apr-2016

Stock
[SENTRAL]: SENTRAL REIT
Announcement Date
02-Mar-2016
Type
AGM
Date & Time
13-Apr-2016 11:00
Depositor Date
06-Apr-2016
Venue
Mahkota III Ballroom, Hotel Istana Kuala Lumpur City Centre, No. 73, Jalan Raja Chulan, 50200 Kuala Lumpur
Description
4th Annual General Meeting to be held on 13 April 2016. The full text of the Notice of the 4th Annual General Meeting is attached herewith.
MQREIT - NOTICE OF AGM 2016.pdf
Outcome

The Board of Directors of MRCB-Quill Managament Sdn Bhd (formerly known as Quill Capita Management Sdn Bhd), the Manager of MRCB-Quill Reit (formerly known as Quill Capita Trust), wishes to announce thatthe Ordinary Resolution on the Proposed Authority to Allot and Issue New Units tabled at the 4th Annual General Meeting held today has been approvedby the unitholders by way of poll and the result is as follows:

Ordinary Resolution No. of Holdings %
Favour 326,831,862 99.39
Against 2,000,000 0.61
Total 328,831,862 100.00

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