We wish to announce that the resolution set out in the Notice of Eigth Annual General Meeting of KIP Real Estate Investment Trust ("KIP REIT")held on 2October2024was duly passed by way of poll.
The results of the poll as stated below were duly verified by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by KIP REIT.
This announcement is dated 2October 2024.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Authority to Issue and Allot New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Authority") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 174 | 45 |
No. of Shares | 250,579,526 | 3,226,320 |
% of Voted Shares | 98.7288 | 1.2712 |
Result | Accepted | |