[YTLREIT] General Meeting on 07-Nov-2024

Stock
[YTLREIT]: YTL HOSPITALITY REIT
Announcement Date
30-Sep-2024
Reference No.
GMA-23092024-00012
Corporate Action ID
MY240923MEET0012
Type
General Meeting
Date & Time
07-Nov-2024 15:00
Depositor Date
30-Oct-2024
Venue
Online Meeting Platform hosted on the TIIH Online System at https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Notification to Unitholders of the fully virtual Twelfth Annual General Meeting of YTL Hospitality REIT
YTL Hospitality REIT-12th AGM-Notice and Form of Proxy and Administrative Guide.pdf
Outcome

The Board of Directors of Pintar Projek Sdn Bhd, as the Manager for YTL Hospitality REIT ("YTL REIT") is pleased to announce thatthe ordinary resolution set out in the Notice of 12th Annual General Meeting dated 1 October 2024 wasduly passed by the unitholders of YTL REIT by way of poll voting.

The results of the poll which were validated by Coopers Professional ScrutineersSdn Bhd, the Independent Scruitneer appointed by YTL REIT, are set out below:

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 YTL Hospitality REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 429 139
No. of Shares 1,149,948,409 46,013,406
% of Voted Shares 96.1526 3.8474
Result Accepted

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