[PAVREIT] General on 24-Jun-2020

Stock
[PAVREIT]: PAVILION REAL ESTATE INV TRUST
Announcement Date
01-Jun-2020
Type
General
Date & Time
24-Jun-2020 10:00
Depositor Date
17-Jun-2020
Venue
Boardroom, Level 53 Banyan Tree Kuala Lumpur 2, Jalan Conlay 50450 Kuala Lumpur
Description
Notice of the Adjourned Eighth Annual General Meeting ("Adjourned 8th AGM") of Pavilion Real Estate Investment Trust. The Adjourned 8th AGM will be conducted fully virtual via remote participation through live streaming and online voting.
Pavilion REIT - Adjourned 8th AGM.pdf
Outcome

The Board of Directors of Pavilion REIT Management Sdn Bhd, the manager of Pavilion Real Estate Investment Trust ("Pavilion REIT") wishes to anounce that the resolution as set out in the Notice of Adjourned Eighth Annual General Meeting ("Adjourned 8th AGM") of Pavilion REIT dated 2 June 2020 was duly approved by the unitholders of Pavilion REIT at the Adjourned 8th AGM held today.

The voting in respect of the resolution was carried out by way of poll and the results were validated by Asia Securities Sdn Berhad, the independent scrutineer for the Adjourned 8th AGM.

Please refer to the attachment for the poll results.

This announcement is dated 24 June 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units (Proposed Authority)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 19
No. of Shares 2,707,690,183 109,222
% of Voted Shares 99.9960 0.0040
Result Accepted

Remark
-
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