[SENTRAL] General Meeting on 03-Apr-2024

Announcement Date
28-Feb-2024
Reference No.
GMA-27022024-00004
Corporate Action ID
MY240227MEET0004
Type
General Meeting
Date & Time
03-Apr-2024 10:00
Depositor Date
22-Mar-2024
Venue
Broadcast Venue at KL Sentral Room Level 30, Menara Allianz Sentral No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral 50470 Kuala Lumpur Online Meeting Platform via https://meeting.boardroomlimited.my/. with Remote Participation and Electronic Voting Facilities
Description
Twelfth Annual General Meeting of Sentral REIT
Sentral REIT 12th AGM Notice.pdf
Outcome

The Board of Sentral REIT Management Sdn Bhd, the manager of Sentral REIT, wishes to announce that the resolution tabled at the 12th AGM of Sentral REIT held today was duly approved by Sentral REIT's Unitholders. The resolution was voted by poll and the result was validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Manager.

Voting Results


1. Ordinary Resolution

Description
Proposed authority to allot and issue new units of Sentral REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 372 139
No. of Shares 506,625,486 151,063,347
% of Voted Shares 77.0312 22.9688
Result Accepted

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