[CLMT] EGM on 23-Feb-2023

Stock
[CLMT]: CAPITALAND MALAYSIA TRUST
Announcement Date
07-Feb-2023
Reference No.
GMA-07022023-00003
Corporate Action ID
MY230207MEET0003
Type
EGM
Date & Time
23-Feb-2023 14:30
Depositor Date
16-Feb-2023
Venue
Broadcast Venue:,The Auditorium at Level 3A, Menara Symphony,,No. 5, Jalan Prof. Khoo Kay Kim,,Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan,MY
Description
Notice of Unitholders' Meeting of CapitaLand Malaysia Trust ("Unitholder's Meeting"). The Unitholders' Meeting will be conducted on a virtual basis through live streaming via Remote Participation and Electronic Voting facilities from the broadcast venue.
CLMT - Notice of Unitholders Meeting.pdf
Outcome

The Board of Directors of CapitaLand Malaysia REIT Management Sdn. Bhd., the manager of CapitaLandMalaysiaTrust ("CLMT")wishes to announce that the Unitholders of CLMT have approved the following ordinary resolutions tabled at CLMT’s Unitholders' Meeting ("Meeting") held today:-

a. Proposed Acquisition;

b. Proposed Placement;

c. Proposed Placement to CIL;

d. Proposed Placement to MIL;

e. Proposed Placement to EPF;

f. Proposed Placement to ASB; and

g. Proposed Placement to KWAP.


The ordinary resolution on the Proposed Acquisition, Proposed Placement,Proposed Placement to CIL,Proposed Placement to MIL,Proposed Placement to EPF,Proposed Placement to ASBand Proposed Placement to KWAPwere carried by way of poll and the results were validated by Quantegic Services Sdn. Bhd., the independent scrutineer for the Meeting.

This announcement is dated 23 February 2023.

Voting Results

1. 1. Ordinary Resolution

Description 
PROPOSED ACQUISITION BY MTRUSTEE BERHAD, ON BEHALF OF CAPITALAND MALAYSIA TRUST ("CLMT"), OF 433 STRATA TITLES WITHIN QUEENSBAY MALL ("STRATA PARCELS"), AND THE ENTIRE PAID-UP AND ISSUED SHARE CAPITAL OF LUXURY ACE SDN. BHD., SCENIC GROWTH SDN. BHD., SUCCESS IDEA SDN. BHD. AND MILKY WAY PROPERTIES BERHAD ("SALE SHARES"), WHICH COLLECTIVELY HOLD 5 STRATA TITLES WITHIN QUEENSBAY MALL (COLLECTIVELY, THE 438 STRATA TITLES ARE REFERRED TO AS THE "QBM PROPERTY") FOR A TOTAL PURCHASE CONSIDERATION OF RM990.50 MILLION (INCLUDING THE INTER-COMPANY SETTLEMENT) ("PROPOSED ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 528 60
No. of Shares 945,129,862 1,166,015
% of Voted Shares 99.8768 0.1232
Result Accepted

2. 2. Ordinary Resolution

Description 
PROPOSED PRIVATE PLACEMENT OF UP TO 1,031.77 MILLION NEW UNITS IN CLMT ("PLACEMENT UNITS") TO RAISE GROSS PROCEEDS OF UP TO RM495.25 MILLION AT AN ISSUE PRICE TO BE DETERMINED LATER BY WAY OF BOOKBUILDING ("PROPOSED PLACEMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 525 63
No. of Shares 942,350,287 3,945,590
% of Voted Shares 99.5830 0.4170
Result Accepted

3. 3. Ordinary Resolution

Description 
AS PART OF THE PROPOSED PLACEMENT, THE PROPOSED PLACEMENT OF PLACEMENT UNITS TO CMMT INVESTMENT LIMITED ("CIL") BASED ON CIL'S UNITHOLDINGS IN CLMT ("PROPOSED PLACEMENT TO CIL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 525 63
No. of Shares 942,331,211 3,964,666
% of Voted Shares 99.5810 0.4190
Result Accepted

4. 4. Ordinary Resolution

Description 
AS PART OF THE PROPOSED PLACEMENT, THE PROPOSED PLACEMENT OF PLACEMENT UNITS TO MENANG INVESTMENT LIMITED ("MIL") BASED ON MIL'S UNITHOLDINGS IN CLMT ("PROPOSED PLACEMENT TO MIL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 521 67
No. of Shares 942,314,920 3,980,957
% of Voted Shares 99.5793 0.4207
Result Accepted

5. 5. Ordinary Resolution

Description 
AS PART OF THE PROPOSED PLACEMENT, THE PROPOSED PLACEMENT OF PLACEMENT UNITS TO THE EMPLOYEES PROVIDENT FUND BOARD ("EPF") ("PROPOSED PLACEMENT TO EPF")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 523 58
No. of Shares 1,128,536,961 3,955,266
% of Voted Shares 99.6507 0.3493
Result Accepted

6. 6. Ordinary Resolution

Description 
AS PART OF THE PROPOSED PLACEMENT, THE PROPOSED PLACEMENT OF PLACEMENT UNITS TO AMANAH SAHAM BUMIPUTERA ("ASB") ("PROPOSED PLACEMENT TO ASB")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 520 61
No. of Shares 1,128,483,561 4,008,666
% of Voted Shares 99.6460 0.3540
Result Accepted

7. 7. Ordinary Resolution

Description 
AS PART OF THE PROPOSED PLACEMENT, THE PROPOSED PLACEMENT OF PLACEMENT UNITS TO KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP") ("PROPOSED PLACEMENT TO KWAP")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 531 58
No. of Shares 1,583,816,159 3,950,666
% of Voted Shares 99.7512 0.2488
Result Accepted

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