[AXREIT] EGM on 23-Oct-2024

Stock
[AXREIT]: AXIS REITS
Announcement Date
26-Sep-2024
Reference No.
GMA-26092024-00003
Corporate Action ID
MY240926MEET0003
Type
EGM
Date & Time
23-Oct-2024 10:00
Depositor Date
16-Oct-2024
Venue
Broadcast venue Boardroom, Penthouse, Menara Axis No. 2, Jalan 51A/223, 46100 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Unitholders' Meeting of Axis Real Estate Investment Trust
Axis REIT - Notice of unitholders meeting (Eng).pdf
Outcome
The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") is pleased to announce that the ordinary resolutions as set out in the Notice of Unitholders’ Meeting of Axis-REIT dated 27 September 2024 were duly passed by the unitholders of Axis-REIT at the Unitholders’ Meeting held on virtual basis today. 

The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by KPMG Management & Risk Consulting Sdn Bhd, the Independent Scrutineer appointed by Axis-REIT. 

This announcement is dated 23 October 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed allotment of up to 174,749,215 new units in Axis-REIT to be issued, being up to 10.00% of the total number of units in Axis-REIT issued, pursuant to the proposed placement of up to 263,000,000 new units representing up to approximately 15.05% of the total number of units issued to Employees Provident Fund Board ("EPF") and/or persons connected with EPF.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 332 47
No. of Shares 1,133,081,648 375,142
% of Voted Shares 99.9669 0.0331
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed allotment of up to 174,749,215 new units in Axis-REIT to be issued, being up to 10.00% of the total number of units in Axis-REIT issued, pursuant to the proposed placement of up to 263,000,000 new units representing up to approximately 15.05% of the total number of units issued to Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") and/or persons connected with KWAP.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 340 48
No. of Shares 1,269,424,994 379,142
% of Voted Shares 99.9701 0.0299
Result Accepted

Remark
-
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