The Board of Directors of AmanahRaya-Kennedix REITManager Sdn Bhd (“AKRM”), the Manager of Amanahraya Real Estate Investment Trust ("ARREIT"), wishes to announce that the resolutions tabled at the Twelfth Annual General Meeting of ARREIT held today wereduly approved by ARREIT Unitholders.
The resolutions werevoted by poll and poll results werevalidated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AKRM.
The details of the poll result are set out below.
This announcement is dated 18 April 2024.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Proposed Renewal of Authority) |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 133 | 38 |
No. of Shares | 383,713,280 | 305,643 |
% of Voted Shares | 99.9204 | 0.0796 |
Result | Accepted | |
2. Special Resolution |
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Description |
Proposed Establishment of Acquisition Fee, Divestment Fee and Performance Fee |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 117 | 51 |
No. of Shares | 36,516,214 | 333,351 |
% of Voted Shares | 99.0954 | 0.9046 |
Result | Accepted | |
3. Special Resolution |
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Description |
Proposed Amendments to the Amended and Restated Trust Deed |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 123 | 45 |
No. of Shares | 36,484,822 | 364,743 |
% of Voted Shares | 99.0102 | 0.9898 |
Result | Accepted | |