The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") is pleased to announce that the ordinary resolutions as set out in the Notice of Twelfth Annual General Meeting ("12th AGM") of Axis-REIT dated 29 February 2024 were duly passed by the unitholders of Axis-REIT at the 12th AGM held on virtual basis today. The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by KPMG Management & Risk Consulting Sdn Bhd, the Independent Scrutineer appointed by Axis-REIT. This announcement is dated 25 April 2024.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
Proposed Renewal of the Authority to Allot and Issue New Units in Axis-REIT of up to 20% of the Total Number of Units Issued in Axis-REIT, to facilitate a Placement Exercise |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 419 | 95 |
No. of Shares | 1,328,513,902 | 84,655,723 |
% of Voted Shares | 94.0095 | 5.9905 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Renewal of the Authority to Allot and Issue New Units for the purpose of the Income Distribution Reinvestment Plan that provides the Unitholders of Axis-REIT the Option to Reinvest their Income Distribution into New Units |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 450 | 60 |
No. of Shares | 1,413,019,392 | 150,233 |
% of Voted Shares | 99.9894 | 0.0106 |
Result | Accepted | |
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