The Board of Directors of AmREIT Managers Sdn. Bhd. (“the Manager”), the Manager of AmFIRSTReal Estate Investment Trust ("AmFIRST REIT"), wishes to announce that theresolutiontabled at the Eleventh Annual General Meeting of AmFIRST REIT held today was duly approved by AmFIRST REIT's Unitholders.
The resolution was voted by poll and poll result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Manager of AmFIRST REIT.
The detail of the poll resultis set out below.
This announcement is dated 20 July 2023.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 250 | 63 |
No. of Shares | 272,143,376 | 1,595,824 |
% of Voted Shares | 99.4170 | 0.5830 |
Result | Accepted | |