[IGBREIT] General Meeting on 17-Apr-2024

Stock

[IGBREIT]: IGB REAL ESTATE INV TRUST

Announcement Date

27-Feb-2024

Reference No.

GMA-27022023-00009

Corporate Action ID

MY230227MEET0009

Type

General Meeting

Date & Time

17-Apr-2024 14:30

Depositor Date

09-Apr-2024

Venue

Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd via TIIH Online website at https://tiih.online

Description

Notice of Twelfth Annual General Meeting of IGB Real Estate Investment Trust
IGB REIT - Notice of 2024 AGM.pdf

Outcome

The ordinary resolution in relation to the renewal of recurrent related party transactions mandate set out in the Notice of 2024 AGM dated 28February 2024, put to vote by poll, was duly passed by the unitholders of IGB REIT at today's AGM.

LiewLayKimfrom Scrutineer Solutions Sdn Bhd was appointed as the scrutineer for the 2024 AGM.

The results of the poll of the resolution are set out below.

Voting Results

1. Ordinary
Description	Ordinary Resolution - Renewal of Recurrent Related Party Transactions Mandate
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	862	111
No. of Shares	974,472,805	431,259
% of Voted Shares	99.9558	0.0442
Result	Accepted

Remark

Market Buzz

2024-04-30

Forum

1 New Comment

2024-04-30

Insider

KUMPULAN WANG PERSARAAN (DEPERBADANKAN) (a substantial shareholder) disposed 337,000 shares on 29-Apr-2024.

2024-04-30

Insider

EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") (a substantial shareholder) disposed 120,900 shares on 25-Apr-2024.

2024-04-30

Principal Officer

Chief Financial Officer Retirement - MISS CHAI LAI SIM on 30-Apr-2024.

2024-04-30

Principal Officer

Chief Financial Officer Appointment - MR CHOW YENG KEET on 01-May-2024.

2024-04-29

Insider

KUMPULAN WANG PERSARAAN (DEPERBADANKAN) (a substantial shareholder) disposed 755,000 shares on 26-Apr-2024.

2024-04-29

Insider

EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") (a substantial shareholder) disposed 279,900 shares on 24-Apr-2024.

2024-04-29

Insider

EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") (a substantial shareholder) acquired 1,000,000 shares on 24-Apr-2024.

2024-04-29

Insider

EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") (a substantial shareholder) acquired 550,000 shares on 24-Apr-2024.

2024-04-26

Insider

EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") (a substantial shareholder) disposed 194,200 shares on 23-Apr-2024.

2024-04-26

Insider

EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") (a substantial shareholder) acquired 404,100 shares on 23-Apr-2024.

2024-04-26

Insider

KUMPULAN WANG PERSARAAN (DEPERBADANKAN) (a substantial shareholder) disposed 120,900 shares on 25-Apr-2024.

2024-04-25

Insider

KUMPULAN WANG PERSARAAN (DEPERBADANKAN) (a substantial shareholder) disposed 279,900 shares on 24-Apr-2024.

2024-04-25

Insider

EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD") (a substantial shareholder) disposed 389,800 shares on 22-Apr-2024.

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