[ALSREIT] General Meeting on 25-Apr-2024

Stock
[ALSREIT]: AL-SALAM REAL ESTATE INVESTMENT TRUST
Announcement Date
24-Apr-2024
Reference No.
GMA-23042024-00044
Corporate Action ID
MY240326MEET0012
Type
General Meeting
Date & Time
25-Apr-2024 12:00
Depositor Date
18-Apr-2024
Venue
Sapphire Room, Level 9, Holiday Inn Johor Bahru City Centre, Jalan Tun Abd Razak 80000 Johor Bahru, Johor
Description
WITHDRAWAL OF ORDINARY RESOLUTION 1 & 2 IN RELATION TO ANNUAL GENERAL MEETING OF AL SALAM REIT.
Al Salam REIT- Extract CR - Withdrawal of Resolutions AGM 2024 (24.4.2024).pdf
Outcome

The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-Salam Real Estate Investment Trust("AL- Salam")is pleasedto inform that the Unitholders of Al Salam had, at the Annual General Meeting ("AGM") ofAl Salam held on Thursday, 25 April 2024approved all the 3 Ordinary Resolutions set out in the Notice of the AGM by way of poll.

The results of the the poll were duly validated by Cygnus TechnologySolutions Sdn Bhd, the Independent Scrutineers appointed by DRMSB.

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

This announcement is dated 25 April 2024.

Voting Results

1. Ordinary Resolution 1 (Withdrawn)
Description 
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF AL-SALM (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)
Shareholder’s Action For Voting

2. Ordinary Resolution 2 (Withdrawn)
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

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 16 2
No. of Shares 16,883,258 300
% of Voted Shares 99.9982 0.0018
Result Accepted

Remark
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