[ARREIT] AGM on 30-Apr-2015
Announcement Date
06-Apr-2015
Type
AGM
Date & Time
30-Apr-2015 10:00
Depositor Date
24-Apr-2015
Venue
CLASSICS BALLROOM
HOLIDAY VILLA HOTEL & SUITES SUBANG
NO. 9 JALAN SS 12/1
47500 SUBANG JAYA
SELANGOR DARUL EHSAN
Description
Outcome
The Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the management company of AmanahRaya Real Estate Investment Trust ("ARREIT") is pleased to announce that the unitholders of ARREIT have at the Third Annual General Meeting ("AGM") of ARREIT held today approved the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trusts.
This announcement is dated 30 April 2015.
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