The Board of Directors of Sentral REIT Management Sdn Bhd, the manager of Sentral REIT, wishes to announce that the resolution tabled at the 9th AGM of Sentral REITheld today was duly approved by Sentral REIT'sUnitholders. The resolution was voted by poll and the result was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Manager.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed authority to allot and issue new units of Sentral REIT |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 143 | 47 |
No. of Shares | 559,103,626 | 115,639,050 |
% of Voted Shares | 82.8618 | 17.1382 |
Result | Accepted | |