[CLMT] EGM on 24-Jun-2015

Stock
[CLMT]: CAPITALAND MALAYSIA TRUST
Announcement Date
09-Jun-2015
Type
EGM
Date & Time
24-Jun-2015 10:00
Depositor Date
18-Jun-2015
Venue
Ballroom Taming Sari II & III, Ground Level, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450
Description
Notice of Unitholders' Meeting of CapitaMalls Malaysia Trust
CapitaMalls Malaysia Trust- Notice of EGM.pdf
Outcome

Reference is made to the announcement made on 9 June 2015 on the Notice of Unitholders’ Meeting.

On behalf of the Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CMMT, CIMB Investment Bank Berhad is pleased to announce that the Unitholders of CMMT have approved all the ordinary resolutions pertaining to the Proposals tabled at the Unitholders’ Meeting of CMMT held today.

The Ordinary Resolutions 1 to 3 were carriedby way of a poll. Details of the results of the polling in respect of Ordinary Resolutions 1 to 3 at the Unitholders’ Meeting are as follows:

Ordinary Resolution In favour % Against % Total %
1 1,328,458,073 99.996 53,000 0.004 1,328,511,073 100.000
2 682,195,473 99.992 53,000 0.008 682,248,473 100.000
3 1,328,457,073 99.996 54,000 0.004 1,328,511,073 100.000

This announcement is dated 24 June 2015.

Remark
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