[ALSREIT] General Meeting on 18-Apr-2023

Stock
[ALSREIT]: AL-SALAM REAL ESTATE INVESTMENT TRUST
Announcement Date
21-Mar-2023
Reference No.
GMA-21032023-00004
Corporate Action ID
MY230321MEET0004
Type
General Meeting
Date & Time
18-Apr-2023 15:30
Depositor Date
11-Apr-2023
Venue
Unit 1-19-02, Block 1,,V Square, Jalan Utara,46200 Petaling Jaya,Selangor Darul Ehsan,MY
Description
NOTICE OF THE ANNUAL GENERAL MEETING ("AGM") OF THE HOLDERS OF UNITS OF AL-SALAM REAL ESTATE INVESTMENT TRUST (" AL-'SALAM") (ÚNITHOLDERS")
Al-Salam -Notice for 8th AGM (English) - Final.pdf
Outcome

The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-Salam Real Estate Investment Trust("AL- Salam")is pleasedto inform that the Unitholders Al Salam had, at the Annual General Meeting ("AGM") ofAl Salam held on Tuesday, 18 April 2023 approved all the 3 Ordinary Resolutions set out in the Notice of the AGM by way of poll.

The results of the the poll were duly validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by DRMSB.

Details of the results of the poll are set out below.

This announcement is dated 18 April 2023.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF AL-SALAM (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 63 2
No. of Shares 612,720,267 1,400
% of Voted Shares 99.9998 0.0002
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-SALM FROM 580,000,000 UNITS TO A MAXIMUM OF 696,000,000 UNITS PURSUANT TO THE PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS (PROPOSED INCREASE IN FUND SIZE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 64 1
No. of Shares 612,721,067 600
% of Voted Shares 99.9999 0.0001
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
PROPOSED UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 1
No. of Shares 328,452,750 600
% of Voted Shares 99.9998 0.0002
Result Accepted

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