[AXREIT] EGM on 15-Dec-2022
Stock
Announcement Date
29-Nov-2022
Reference No.
GMA-29112022-00005
Corporate Action ID
MY221129MEET0005
Type
EGM
Date & Time
15-Dec-2022 10:00
Depositor Date
08-Dec-2022
Venue
Broadcast venue,Boardroom, Penthouse, Menara Axis,No. 2, Jalan 51A/223, 46100 Petaling Jaya,Selangor Darul Ehsan,MY
Description
Outcome
On behalf of the Board of Directors of Axis REIT Managers Berhad, being the management company of Axis Real Estate Investment Trust (“Axis-REIT”), Maybank Investment Bank Berhad is pleased to announce that the ordinary resolutions as set out in the Notice of Unitholders’ Meeting of Axis-REIT dated 30 November 2022 were duly passed by the unitholders of Axis-REIT at the Unitholders’ Meeting held on virtual basis today. The voting in respect of the ordinary resolutions were carried out by way of a poll and the results of the poll were validated by KPMG PLT, the independent scrutineer appointed by Axis-REIT. Please refer to the attachment below. This announcement is dated 15 December 2022.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed allotment of up to 100,000,000 new units in Axis-REIT to be issued, being up to approximately 6.09% of the total number of units issued, pursuant to the proposed placement of up to 100,000,000 new units representing up to approximately 6.09% of the total number of units issued as at 3 November 2022 to Employees Provident Fund Board ("EPF") and/or persons connected with EPF.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 312 | 17 |
| No. of Shares | 967,851,430 | 781,340 |
| % of Voted Shares | 99.9193 | 0.0807 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed allotment of up to 100,000,000 new units in Axis-REIT to be issued, being up to approximately 6.09% of the total number of units issued, pursuant to the proposed placement of up to 100,000,000 new units representing up to approximately 6.09% of the total number of units issued as at 3 November 2022 to Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") and/or persons connected with KWAP.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 319 | 17 |
| No. of Shares | 1,063,203,868 | 781,340 |
| % of Voted Shares | 99.9266 | 0.0734 |
| Result | Accepted | |
Remark
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