[CLMT] General on 19-Jun-2020

Stock
[CLMT]: CAPITALAND MALAYSIA TRUST
Announcement Date
28-May-2020
Type
General
Date & Time
19-Jun-2020 10:00
Depositor Date
11-Jun-2020
Venue
Broadcast Venue : Unit No. 1-27, Level 27, Capital Tower, No. 10, Persiaran KLCC, 50088 Kuala Lumpur
Description
Deferred and amended notice of Annual General Meeting of CapitaLand Malaysia Mall Trust
CMMT Deferred AGM 2020 Notice Proxy Form Administrative Details - revised v2.pdf
Outcome

The Board of Directors of CapitaLand Malaysia Mall REIT Management Sdn. Bhd., the manager of CMMT wishes to announce that the Unitholders of CMMT have approved the following ordinary resolutionstabled at CMMT’s AGM held today:-

a. Proposed Authority;

b. Proposed Unit Buy-Back Mandate; and

c. Proposed Distribution Reinvestment Plan

The ordinary resolution on the Proposed Authority, Proposed Unit Buy-Back Mandate and Proposed Distribution Reinvestment Plan were carried by way of poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer for the meeting.

This announcement is dated 19 June 2020.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS PURSUANT TO PARAGRAPH 6.59 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 33
No. of Shares 1,310,322,952 439,793,008
% of Voted Shares 74.8710 25.1290
Result Accepted

2. Ordinary Resolution

Description 
PROPOSED RENEWAL OF UNIT BUY-BACK AUTHORITY TO REPURCHASE UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF UNITS ISSUED
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 137 27
No. of Shares 1,313,229,053 436,886,907
% of Voted Shares 75.0370 24.9630
Result Accepted

3. Ordinary Resolution

Description 
PROPOSED ESTABLISHMENT OF A DISTRIBUTION REINVESTMENT PLAN THAT PROVIDES UNITHOLDERS OF CMMT ("UNITHOLDERS") WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DISTRIBUTION(S) DECLARED BY CMMT IN NEW UNITS OF CMMT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 136 28
No. of Shares 1,326,279,441 423,836,519
% of Voted Shares 75.7820 24.2180
Result Accepted

Remark
-
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