[KIPREIT] General Meeting on 02-Oct-2024

Stock
[KIPREIT]: KIP REAL ESTATE INVESTMENT TRUST
Announcement Date
29-Aug-2024
Reference No.
GMA-28082024-00015
Corporate Action ID
MY240828MEET0015
Type
General Meeting
Date & Time
02-Oct-2024 10:30
Depositor Date
25-Sep-2024
Venue
Broadcast Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan
Description
KIP REAL ESTATE INVESTMENT TRUST ("KIP REIT") - NOTICE OF EIGHTH ANNUAL GENERAL MEETING ("8th AGM") The 8th AGM of KIP REIT will be conducted virtually at online meeting platform at https://meeting.boardroomlimited.my
KIP REIT_Notice of the 8th AGM.pdf
Outcome

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

1. Ordinary Resolution

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")
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

Remark
-
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