[AMEREIT] General Meeting on 25-Jul-2024

Stock
[AMEREIT]: AME REAL ESTATE INVESTMENT TRUST
Announcement Date
12-Jun-2024
Reference No.
GMA-05062024-00024
Corporate Action ID
MY240605MEET0021
Type
General Meeting
Date & Time
25-Jul-2024 10:00
Depositor Date
17-Jul-2024
Venue
Remote Participation and Electronic Voting Platform via https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
Notice of the 2nd Annual General Meeting
AME REIT - Notice of the 2nd AGM.pdf
Outcome

The Board of Directors of I REIT Managers Sdn. Bhd., the manager ofAME Real Estate Investment Trust("AME REIT") is pleased to announce thatthe resolutionset out in the notice of the Second Annual General Meeting of AME REIT ("2ndAGM") dated 12June2024was duly passed at the 2nd AGMheld on 25July 2024.

Resolutiontabled at the 2ndAGM was voted by poll and results of the poll were verifiedbySky Corporate Services Sdn. Bhd., the independent scrutineer appointed by AME REIT. Please refer to the attachment for the poll results verifiedby the independent scrutineer.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units of AME REIT pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Proposed Authority to Allot and Issue New Units)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 109 23
No. of Shares 382,710,162 3,791,375
% of Voted Shares 99.0191 0.9809
Result Accepted

Remark
-
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