[ALSREIT] General on 25-Jun-2020

Stock
[ALSREIT]: AL-SALAM REAL ESTATE INVESTMENT TRUST
Announcement Date
02-Jun-2020
Type
General
Date & Time
25-Jun-2020 16:00
Depositor Date
18-Jun-2020
Venue
Unit 1-19-02, Block 1, V-Square Jalan Utara, 46200 Petaling Jaya Selangor Darul Ehsan
Description
NOTICE OF THE FIFTH (5TH) ANNUAL GENERAL MEETING (AGM) OF THE HOLDERS OF UNITS OF AL-SALM REAL ESTATE INVESTMENT TRUST (AL-SALM) ( "UNITHOLDERS")
Al-Salam REIT - Admin Guide - AGM 2020 (FINAL).pdf
Outcome

The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-Salam REIT("AL- Salam)is pleasedto inform that the Unitholders Al Salam had, at the Fifth(5th) Annual General Meeting ("AGM") ofAl Salam held on Thursday, 25 June 2020 approved all the 3 Ordinary resolutions as set out in the Notice of the 5thAGM by way of poll.

The results of the the poll were duly validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by DRMSB.

Details of the results of the poll are set out below.

This announcement is dated 25 June 2020.

Voting Results

1. Ordinary Resolution 1

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 (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 377,698,185 8,400
% of Voted Shares 99.9977 0.0022
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-SALM FROM 580,000,000 UNITS TO A MAXIMUM OF 696,000,000 UNITS PURSUANT TO THE PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS (PROPOSED INCREASE IN FUND SIZE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 1
No. of Shares 377,699,185 7,400
% of Voted Shares 99.9980 0.0019
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED RENEWAL OF UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 17,089,870 7,400
% of Voted Shares 99.9567 0.0432
Result Accepted

Remark
-
Market Buzz

2024-04-24

Meeting Notice

General Meeting on 25-Apr-2024.

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