[KIPREIT] General on 29-Sep-2021

Stock
[KIPREIT]: KIP REAL ESTATE INVESTMENT TRUST
Announcement Date
24-Sep-2021
Type
General
Date & Time
29-Sep-2021 10:30
Depositor Date
23-Sep-2021
Venue
Broadcast Venue : 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 56200 Petaling Jaya, Selangor Darul Ehsan
Description
KIP REAL ESTATE INVESTMENT TRUST ("KIP REIT") - Notification on the change of venue for holding the 5th Annual General Meeting
Notification to Unitholders (Bursa).pdf
Outcome

We wish to announce that the resolution set out in the Notice of FifthAnnual General Meeting of KIP Real Estate Investment Trust ("KIP REIT")held on 29 September 2021 was duly passed by way of poll.

The results of the poll as stated below were duly verified by Sky Corporate Services Sdn Bhd, theIndependent Scrutineer appointed by KIP REIT.

This announcement is dated 29 September 2021.

Voting Results

1. Ordinary Resolution

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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 139 37
No. of Shares 36,903,542 9,971,810
% of Voted Shares 78.7270 21.2730
Result Accepted

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