[ALSREIT] AGM on 17-Apr-2019
Announcement Date
20-Mar-2019
Type
AGM
Date & Time
17-Apr-2019 12:30
Depositor Date
10-Apr-2019
Venue
Permata Ballroom, Level B2, The Puteri Pacific Johor Bahru,
Jalan Abdullah Ibrahim,
80000 Johor Bahru,
Johor
Description
NOTICE OF FOURTH (4TH) ANNUAL GENERAL MEETING OF AL-SALAM REAL ESTATE INVESTMENT TRUST ( AL-SALAM )
4th AGM Al-Salam REIT 2019 n Proxy Form- Final.pdf
4th AGM Al-Salam REIT 2019 n Proxy Form- Final.pdf
Outcome
The Board of Directors of Damansara REIT Managers Sdn Berhad ("DRMSB"), the Manager of Al-Salam Real Estate Investment Trust ("Al- Salam") wishes to inform that resolutions as set out in the Notice of theFourth (4th) Annual General Meeting ("AGM") ofAl-Salam dated21 March 2019 were duly passed by theunitholders ofAl-Salam at the AGM held today,Wednesday 17 April 2019.
All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by DRMSB.
The details of the poll results are as per attached.
This announcement is dated 17 April 2019.
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