[ATRIUM] General on 30-Jun-2020

Stock
[ATRIUM]: ATRIUM REITS
Announcement Date
29-May-2020
Type
General
Date & Time
30-Jun-2020 17:00
Depositor Date
23-Jun-2020
Venue
Broadcast Venue: Tricor Boardroom, Unit 30-01, Level 30 Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
The Deferred Eighth Annual General Meeting will be conducted on full virtual basis through live streaming and online remote voting using Remote Participation and Voting facilities.
Attachment-Notice of Deferred 8th 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 Deferred Eighth AnnualGeneral Meeting("Deferred 8th AGM") of Atrium REIT dated 1 June 2020 wereduly passed by the unitholders of Atrium REITat the Deferred 8th AGM held on fully virtual basis today.

The voting in respect of the resolution was carried out by way of a poll and the resultsof the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by Atrium REIT.

The results of the poll of the Deferred 8th AGM of Atrium REIT is attached herewith.

This announcement is dated 30 June 2020.

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 26 8
No. of Shares 36,704,874 145,340
% of Voted Shares 99.6060 0.3940
Result Accepted

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