[AMFIRST] General Meeting on 20-Jul-2023

Announcement Date
Reference No.
Corporate Action ID
General Meeting
Date & Time
20-Jul-2023 10:00
Depositor Date
12th Floor Menara Symphony,No. 5, Jalan Prof. Khoo Kay Kim,Seksyen 13, 46200 Petaling Jaya,MY
Notice of Eleventh Annual General Meeting ("11th AGM") The 11th AGM of AmFIRST REIT will be conducted virtually via Remote Participation Electronic Voting ("RPEV") at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657).
AmFIRST REIT - Notice of 11th AGM 20 July 2023 (NST ENG newspaper).pdf

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

1. Ordinary Resolution 1

Proposed Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
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

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