[SENTRAL] AGM on 12-Mar-2015

Announcement Date
18-Feb-2015
Type
AGM
Date & Time
12-Mar-2015 11:00
Depositor Date
06-Mar-2015
Venue
Sime Darby Convention Centre, Ballroom 1, Level 1, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
The Notice of the Third Annual General meeting is attached. The Notice will be advertised in The New Straits Times on 18 February 2015.
Quill Capita AGM Notice.pdf
Outcome

The Board of Directors of Quill Capita Management Sdn Bhd (“QCM”), the Manager of Quill Capita Trust ("QCT"), wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2014 of QCT together with the Trustee’s Report issued to the Unitholders issued by Maybank Trustees Berhad, as trustee for and on behalf of QCT and the Statement issued by QCM, manager of QCT (“Manager”) and the Independent Auditors’ Report thereon were duly laid at the Third Annual General Meeting of QCT held on 12 March 2015.

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