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 |
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1. Ordinary Resolution 1 |
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Description |
Proposed Unitholders' Mandate to Issue New Units pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
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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 | |
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