[KIPREIT] AGM on 28-Sep-2017

Stock
[KIPREIT]: KIP REAL ESTATE INVESTMENT TRUST
Announcement Date
18-Sep-2017
Type
AGM
Date & Time
28-Sep-2017 11:00
Depositor Date
21-Sep-2017
Venue
KIP HOTEL, NO. 77, JALAN SERI UTARA 1 SRI UTARA OFF JALAN IPOH 68100 KUALA LUMPUR
Description
Change of date of record of depositors for general meeting from 22 September 2017 to 21 September 2017 due to the change of public holiday (Awal Muharam) from 21 September 2017 to 22 September 2017.
KIP AGM notice (revised).PDF
Outcome

We wish to announce that the resolution set out in the Notice of Annual General Meeting of KIP Real Estate Investment Trust ("KIP REIT") held on 28 September 2017 was duly passed by way of poll.

The results of the poll were duly verified by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KIP REIT. The details of the poll results are as follows:

Favour Against
Ordinary Resolution - Special Business No. of units % No. of units % Results

Proposed Authority to Allot and Issue New Units

280,890,911 91.7873 25,132,800 8.2127

Carried

This announcement is dated 28 September 2017.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment