[ATRIUM] General on 28-Apr-2021

Stock
[ATRIUM]: ATRIUM REITS
Announcement Date
25-Feb-2021
Type
General
Date & Time
28-Apr-2021 11:30
Depositor Date
21-Apr-2021
Venue
Tricor Business Centre, Manuka 2 & 3 Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
Ninth Annual General Meeting
ATRIUM - Notice of AGM.pdf
Outcome

The Board of Directors of Atrium REIT Managers Sdn Bhd, as the Manager of Atrium Real Estate Investment Trust ("Atrium REIT"), is pleased to announce that the ordinary resolution as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") of Atrium REIT dated 26 February 2021were duly passed by the unitholders of Atrium REIT at the 9th AGM held on fully virtual basis today.

Voting Results

1. Ordinary Resolution

Description 
Proposed Unitholders Mandate to Issue and Allot New Units of Up to 20% of Its Total Number of Units Issued of Atrium REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 21
No. of Shares 6,537,378 402,402
% of Voted Shares 94.2015 5.7985
Result Accepted

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