[SENTRAL] General on 07-Apr-2021

Stock
[SENTRAL]: SENTRAL REIT
Announcement Date
25-Feb-2021
Type
General
Date & Time
07-Apr-2021 10:00
Depositor Date
31-Mar-2021
Venue
Broadcast Venue KL Sentral Room, Level 30, Menara Allianz Sentral, No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral, 50470 Kuala Lumpur
Description
The Ninth Annual General Meeting of Sentral Reit will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities
Sentral REIT 9th AGM Notice.pdf
Outcome

The Board of Directors of Sentral REIT Management Sdn Bhd, the manager of Sentral REIT, wishes to announce that the resolution tabled at the 9th AGM of Sentral REITheld today was duly approved by Sentral REIT'sUnitholders. The resolution was voted by poll and the result was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Manager.

Voting Results

1. Ordinary Resolution

Description 
Proposed authority to allot and issue new units of Sentral REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 47
No. of Shares 559,103,626 115,639,050
% of Voted Shares 82.8618 17.1382
Result Accepted

Remark
-
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