[TWRREIT] EGM on 22-Mar-2024

Stock
[TWRREIT]: TOWER REITS
Announcement Date
06-Mar-2024
Reference No.
GMA-06032024-00001
Corporate Action ID
MY240306MEET0001
Type
EGM
Date & Time
22-Mar-2024 10:30
Depositor Date
15-Mar-2024
Venue
Wau Bulan 3, Level 2 Sofitel Kuala Lumpur Damansara No. 6, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur
Description
TOWER REAL ESTATE INVESTMENT TRUST PROPOSED RIGHTS ISSUE AND PROPOSED EXEMPTION
Tower REIT - Notice of Unitholders Meeting.pdf
Outcome

The Board of Directors of GLM REIT Management SdnBhd, the Manager of Tower Real Estate InvestmentTrust (“Tower REIT”), wish to announce that all the resolutions as set out in the Notice of Unitholders’ Meeting of Tower REIT dated 7 March 2024 were duly passed by the unitholders of Tower REIT at the Unitholders' Meeting held today. All resolutions were voted by way of poll and the results of the poll were duly verified by Symphony Corporate Services SdnBhd, the independent Scrutineer appointed by Tower REIT.

This announcement is dated 22 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Rights Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 155,824,400 1,088
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Exemption
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 361,800 88
% of Voted Shares 99.9757 0.0243
Result Accepted

Remark
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