[SENTRAL] AGM on 09-May-2013

Stock
[SENTRAL]: SENTRAL REIT
Announcement Date
16-Apr-2013
Type
AGM
Date & Time
09-May-2013 10:00
Depositor Date
30-Apr-2013
Venue
Jasmine Junior Ball, Level C ,One World Hotel, First Avenue, Bandar Utama City Centre 47800 Selangor
Description
The Notice of the First Annual General Meeting is attached. The Notice will be advertised in The Star on 17 April 2013.
QCT Notice of AGM ( Bursa ).pdf
Outcome


All the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 17 April 2013 were duly passed at the First AGM of Quill Capita Trust ("QCT").

The below resolutions were voted on a poll at the First AGM of QCT and were carried based on the following results from the Poll Administrator, Symphony Share Registrars Sdn Bhd and the Scrutineers, Ernst & Young :-



First AGM

FOR

AGAINST

Number of shares

%

Number of shares

%

Ordinary Resolution

237,696,800

100

-

-

Two-third Resolution

 237,696,800

100

-

-

Remark
-
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