[HEKTAR] EGM on 15-Dec-2022

Stock
[HEKTAR]: HEKTAR REITS
Announcement Date
29-Nov-2022
Reference No.
GMA-28112022-00002
Corporate Action ID
MY221128MEET0002
Type
EGM
Date & Time
15-Dec-2022 10:00
Depositor Date
08-Dec-2022
Venue
The Boardroom of Hektar Asset Management Sdn. Bhd.,D1-U3-10, Solaris Dutamas,,No. 1, Jalan Dutamas 1,,50480 Kuala Lumpur,,MY
Description
NOTICE OF EXTRAORDINARY GENERAL MEEETING
HEKTARREIT-EGM NOTICE AND ADMIN GUIDE.pdf
Outcome

The Board of Directors of Hektar Asset Management Sdn Bhd, the Manager ofHektar Real Estate Investment Trust (Hektar REIT) is pleased to announce that the resolutionsset out in the Notice of Extraordinary General Meeting ("EGM") dated 30 November 2022were duly passedby way of e-polling voting at theEGM of the Company held today, 15 December 2022. The result of the poll was verified by the Independent Scrutineer, Commercial Quest Sdn Bhd.

The result of the e-polling is set out below:-

This announcement is dated 15 December 2022.

Voting Results

1. Oridnary Resolution 1

Description 
Proposed establishment of an income distribution reinvestment plan that provides unitholders with an option to elect to reinvest their income distribution in new units in Hektar Reit ("Proposed IDRP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 280 32
No. of Shares 286,863,483 225,012
% of Voted Shares 99.9216 0.0784
Result Accepted

2. Ordinary Resolution 2

Description 
Issuance of units pursuant to the proposed IDRP ("Issuance of units")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 282 30
No. of Shares 286,869,783 218,712
% of Voted Shares 99.9238 0.0762
Result Accepted

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