[ARREIT] General on 25-Jun-2020

Stock
[ARREIT]: AMANAHRAYA REITS
Announcement Date
02-Jun-2020
Type
General
Date & Time
25-Jun-2020 10:00
Depositor Date
16-Jun-2020
Venue
Broadcast venue at Board Room, 15th Floor, Wisma AmanahRaya, No. 2, Jalan Ampang, 50508 Kuala Lumpur
Description
The 8th Annual General Meeting will be conducted fully virtual via remote participation and voting facilities at the broadcast venue. The Instrument of Proxy and the Administrative Guide can be accessed at http://amanahrayareit.com.my/
Amanahraya Real Estate Investment Trust- Notice of Eighth Annual General Meeting.pdf
Outcome

The Board of Directors of Amanahraya-Kennedix Reit Manager Sdn Bhd (“AKRM”), the Manager of Amanahraya Real Estate Investment Trust ("ARREIT"), wishes to announce that theresolution tabled at the Eighth Annual General Meeting of ARREIT held today was duly approved by ARREIT's Unitholders.

The resolution was voted by poll and poll result was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AKRM.

The detail of the poll result are set out below.

This announcement is dated 25 June 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Renewal Of The Authority To Allot And Issue New Units Pursuant To Paragraph 6.59 Of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad (Proposed Renewal Of Authority)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 3
No. of Shares 397,172,068 24,001
% of Voted Shares 99.9940 0.0060
Result Accepted

Remark
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