[ARREIT] AGM on 13-Apr-2016
Announcement Date
21-Mar-2016
Type
AGM
Date & Time
13-Apr-2016 10:00
Depositor Date
07-Apr-2016
Venue
NEXUS 1, LEVEL 3A
CONNEXION @ NEXUS
BANGSAR SOUTH CITY
NO. 7 JALAN KERINCHI
59200 KUALA LUMPUR
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 Fourth Annual General Meeting ("4th 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 Trust.
This announcement is dated 13 April 2016.
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