[SENTRAL] AGM on 11-Apr-2018

Stock
[SENTRAL]: SENTRAL REIT
Announcement Date
27-Feb-2018
Type
AGM
Date & Time
11-Apr-2018 10:00
Depositor Date
05-Apr-2018
Venue
GRAND BALLROOM, LEVEL 2 ALOFT KUALA LUMPUR SENTRAL NO. 5, JALAN STESEN SENTRAL 50470 KUALA LUMPUR
Description
SIXTH ANNUAL GENERAL MEETING
MRCB Quill Reit - Notice of 6th AGM.pdf
Outcome

The Board of Directors of MRCB-Quill Management Sdn Bhd ("MQM"), the Manager of MRCB-Quill REIT ("MQREIT"), wishes to announce the following:

(1) the Audited Financial Statements for the financila year ended 31 December 2017 of MQREIT together with the Trustee's Report to the Unitholders issued by Maybank Trustees Berhad, as the trustee for MQREIT and the Statement by the Manager issued by MQM and the Auditors' Report thereon were received at the 6th Annual General Meeting ("AGM") under Agenda 1.

(2) the unitholders of MQREIT have approved the ordinary resolution on the Proposed Authority to Allot and Issue New Units at the 6th AGM under Agenda 2. The resolution was voted by poll and the poll results were validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by MQREIT. The results of the poll are set out in the table below:

Resolution

Total votes in favour (No. of Units)

 % Total votes against (No. of Units) % Results
Ordinary Resolution 584,447,816 97.3827 15,707,600 2.6173 Carried

This announcement is dated 11 April 2018.

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