[HEKTAR] General Meeting on 25-Apr-2024

Stock
[HEKTAR]: HEKTAR REITS
Announcement Date
28-Feb-2024
Reference No.
GMA-27022024-00014
Corporate Action ID
MY240227MEET0014
Type
General Meeting
Date & Time
25-Apr-2024 10:30
Depositor Date
18-Apr-2024
Venue
Broadcast Venue, The Boardroom of Hektar Asset Management Sdn Bhd, D1-U3-10, Solaris Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur
Description
Notice of 12th Annual General Meeting
Hektar REIT-Notice Admin Note Proxy Form.pdf
Outcome

The Board of Directors of Hektar Asset Management Sdn Bhd, the Manager ofHektar Real Estate Investment Trust (Hektar REIT) is pleased to announce that the resolutionsas set out in the Notice of12th Annual General Meeting dated 29 February 2024were duly passed by way of e-polling voting at the 12th Annual General Meeting held on 25 April 2024. The result of the poll was verified by the Independent Scrutineer, Commercial Quest Sdn Bhd.

The result of the e-polling is set out below.

This announcement is dated 25 April 2024.

Voting Results

1. Ordinary Resolution 1

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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 605 64
No. of Shares 162,787,259 1,102,325
% of Voted Shares 99.3274 0.6726
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to the Income Distribution Reinvestment Plan ("IDRP") That Provides Unitholders With an Option to Elect to Reinvest Their Income Distribution in New Units in HEKTAR REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 604 61
No. of Shares 155,377,818 508,965
% of Voted Shares 99.6735 0.3265
Result Accepted

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