[ATRIUM] General Meeting on 30-Apr-2024

Stock
[ATRIUM]: ATRIUM REITS
Announcement Date
05-Mar-2024
Reference No.
GMA-28022024-00002
Corporate Action ID
MY240228MEET0002
Type
General Meeting
Date & Time
30-Apr-2024 11:00
Depositor Date
22-Apr-2024
Venue
Tricor Business Centre, Manuka 2 & 3 Unit 29-01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
Twelfth Annual General Meeting
AGM 2024 Notice and Admin Guide.pdf
Outcome

The Board of Directors of Atrium REIT Managers Sdn Bhd, as the Manager of Atrium Real Estate Investment Trust ("Atrium REIT"), is pleased to announce that the ordinary resolution as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of Atrium REIT dated 6 March2024wasduly passed by the unitholders of Atrium REIT at the 12th AGM held on fully virtual basis today.

Voting Results

1. Ordinary Resolution

Description 
Proposed Unitholders' Mandate to Issue and Allot New Units of Up to 20% of Its Total Number of Units Issued of Atrium REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 20
No. of Shares 17,799,318 1,792,740
% of Voted Shares 90.8497 9.1503
Result Accepted

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