[IGBCR] General Meeting on 17-Apr-2024
Announcement Date
27-Feb-2024
Reference No.
GMA-27022024-00009
Corporate Action ID
MY240227MEET0009
Type
General Meeting
Date & Time
17-Apr-2024 12:30
Depositor Date
09-Apr-2024
Venue
Online Meeting Platform provided by
Boardroom Share Registrars Sdn Bhd
via https://meeting.boardroomlimited.my
Description
Notice of Third Annual General Meeting of IGB Commercial Real Estate Investment Trust
IGB Commercial REIT - Notice of 2024 AGM.pdf
IGB Commercial 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 IGBCommercial REIT at today's AGM.
Liew Lay Kim from 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 | 227 | 34 |
| No. of Shares | 4,627,475 | 470,820 |
| % of Voted Shares | 90.7651 | 9.2349 |
| Result | Accepted | |
Remark
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