[KLCC] General Meeting on 24-Apr-2024

Stock
[KLCC]: KLCC PROP&REITS-STAPLED SEC
Announcement Date
28-Feb-2024
Reference No.
GMA-27022024-00015
Corporate Action ID
MY240227MEET0015
Type
General Meeting
Date & Time
24-Apr-2024 10:30
Depositor Date
16-Apr-2024
Venue
Broadcast Venue at Crystal Room Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities
Description
Notice of Twenty-First Annual General Meeting ("21st AGM") of KLCC Property Holdings Berhad ("KLCCP" or "Company")
KLCCP IR23 (NAGM Admin Details Proxy From).pdf
Outcome

The Board of Directors of KLCC REIT Management Sdn Bhd (the management company of KLCC Real Estate Investment Trust ("KLCC REIT"))is pleased to announce that the resolutionset out in the Notice of 11th AGM of KLCC REIT dated 29February 2024, was duly passed with the required votes cast by the unitholders of KLCC REIT on a poll via Remote Participation and Voting at https://tiih.online. The 11th AGM of KLCC REIT was held concurrently with the 21stAGM of KLCC Property Holdings Berhad on 24April2024. Resultof the poll was validated bythe appointed Independent Scrutineer, KPMG Management & Risk Consulting Sdn. Bhd.

This announcement is dated 24April 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Unitholders' Mandate to 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 2,352 170
No. of Shares 1,268,305,668 429,936,701
% of Voted Shares 74.6834 25.3166
Result Accepted

Remark
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