[TWRREIT] General Meeting on 30-Oct-2024

Stock
[TWRREIT]: TOWER REITS
Announcement Date
30-Sep-2024
Reference No.
GMA-27092024-00015
Corporate Action ID
MY240927MEET0015
Type
General Meeting
Date & Time
30-Oct-2024 14:30
Depositor Date
22-Oct-2024
Venue
Wau Bulan Ballroom, Level 2, Sofitel Kuala Lumpur Damansara, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Description
Notice of Twelfth Annual General Meeting
Tower REIT - Notice of 12th AGM.pdf
Outcome

The Board of Directors of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), wish to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting of Tower REIT ("12th AGM") dated 1 October 2024were duly passed by the unitholders of Tower REIT at the 12th AGM held today. All resolutions were voted by way of poll and the results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the independent Scrutineer appointed by Tower REIT.
This announcement is dated 30 October 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 4
No. of Shares 341,883,782 3,788
% of Voted Shares 99.9989 0.0011
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 7
No. of Shares 341,883,782 17,738
% of Voted Shares 99.9948 0.0052
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed renewal of unitholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and GuoLine Capital Assets Limited ("GCA"); and persons connected with HLCM and GCA.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 3
No. of Shares 107,270 3,650
% of Voted Shares 96.7093 3.2907
Result Accepted

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