We wish to announce that the resolution set out in the Notice of Sixth Annual General Meeting of KIP Real Estate Investment Trust ("KIP REIT")held on 13 October2022 was duly passed by way of poll.
The results of the poll as stated below were duly verified by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by KIP REIT.
This announcement is dated 13 October 2022.
Voting Results |
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1. Ordinary Resolution |
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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") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 135 | 31 |
No. of Shares | 255,250,294 | 680,410 |
% of Voted Shares | 99.7341 | 0.2659 |
Result | Accepted | |