The Board of Directors of Pavilion REIT Management Sdn Bhd, the manager of Pavilion Real Estate Investment Trust ("Pavilion REIT") wishes to anounce that the ordinary resolution as set out in the Notice of TwelfthAnnual General Meeting ("12th AGM") of Pavilion REIT dated 29February 2024was approved by the unitholders of Pavilion REIT at the 12th AGM held on Tuesday, 23April 2024at 10.00 a.m.
The voting in respect of the resolution was carried out by way of poll and the results were validated by Asia Securities Sdn Berhad, the independent scrutineer for the 12th AGM.
Please refer to the attachment for the poll results.
This announcement is dated 23April 2024.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units ("Proposed Authority") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 220 | 27 |
No. of Shares | 2,554,319,101 | 506,657,447 |
% of Voted Shares | 83.4478 | 16.5522 |
Result | Accepted | |
2024-08-27
2024-08-23