[HSCEI-1XI] Special General Meeting on 09-Feb-2023

Announcement Date
18-Jan-2023
Reference No.
GMA-18012023-00006
Corporate Action ID
MY230112MEET0007
Type
Special General Meeting
Date & Time
09-Feb-2023 16:00
Depositor Date
06-Feb-2023
Venue
Ground Floor,,Menara Boustead,69 Jalan Raja Chulan,MY
Description
We refer to the announcement dated 13 January 2023 in relation to the Notice of Meeting. In view of the above, the Manager will apply to Bursa Securities for approval to suspend trading of the Fund's Units on the trading day of the Meeting.
TradePlus HSCEI Inverse Tracker - Amended Circular and Notice.pdf
Outcome

The Manager of the Fund, AHAM Asset Management Berhad (the “Manager”), wishes to announce that the Unit Holders’ Meeting in relation to the proposed termination of the Fund held at Boardroom, Ground Floor, Menara Boustead, 69 Jalan Raja Chulan, 50200 Kuala Lumpur on Thursday, 9 February 2023 (the “Meeting”), has been adjourned due to a lack of quorum.
Pursuant to the Fund’s Deed, the adjourned meeting shall be held at a later date not being less than fifteen (15) days from the date of the Meeting. The Manager will make the necessary announcement pertaining to the adjourned meeting date, and venue in due course.

Voting Results


1. Termination of the Fund

Description
The Manager is proposing for the termination of the TradePlus HSCEI Daily (-1x) Inverse Tracker
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

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