[AMEREIT] EGM on 07-Nov-2024

Stock
[AMEREIT]: AME REAL ESTATE INVESTMENT TRUST
Announcement Date
16-Oct-2024
Reference No.
GMA-16102024-00002
Corporate Action ID
MY241016MEET0002
Type
EGM
Date & Time
07-Nov-2024 10:00
Depositor Date
29-Oct-2024
Venue
Online Meeting Platform: Remote Participation Electronic Voting (RPEV) facilities via https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657)
Description
Extraordinary General Meeting ("EGM")
AME REIT - Notice of EGM.pdf
Outcome

AME Real Estate Investment Trust("AME REIT") is pleased to announce that all the resolutions set out in the notice of the Extraordinary General Meeting of AME REIT ("EGM") dated 17 October 2024wereduly passed at the EGM held on 7 November2024.

All resolutions tabled at the EGM werevoted by poll and results of the poll were verifiedbySky Corporate Services Sdn. Bhd., the independent scrutineer.Please refer to the attachment for the poll results verifiedby the scrutineer.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED ACQUISITION BY RHB TRUSTEES BERHAD, ON BEHALF OF AME REIT ("TRUSTEE") OF A PROPOSED SINGLE STOREY DETACHED FACTORY WITH MEZZANINE OFFICE AND OTHER ANCILLARY BUILDINGS, TO BE ERECTED ON A PARCEL OF FREEHOLD LAND HELD UNDER GRN587959, LOT 169211, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, TOGETHER WITH THE AFOREMENTIONED FREEHOLD LAND ("I-TECHVALLEY 34"), FROM PENTAGON LAND SDN BHD ("PENTAGON LAND") FOR A CASH CONSIDERATION OF RM27,000,000 ("PROPOSED I-TECHVALLEY 34 ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 9
No. of Shares 52,120,829 8,376
% of Voted Shares 99.9839 0.0161
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED ACQUISITION BY THE TRUSTEE, ON BEHALF OF AME REIT, OF A SINGLE STOREY DETACHED FACTORY WITH MEZZANINE OFFICE AND OTHER ANCILLARY BUILDINGS, ERECTED ON A PARCEL OF FREEHOLD LAND HELD UNDER GRN 587971, LOT 169223, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR TOGETHER WITH THE AFOREMENTIONED FREEHOLD LAND ("I-TECHVALLEY 46"), FROM PENTAGON LAND FOR A CASH CONSIDERATION OF RM27,450,000 ("PROPOSED I-TECHVALLEY 46 ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 87 9
No. of Shares 52,120,829 8,376
% of Voted Shares 99.9839 0.0161
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED ACQUISITION BY THE TRUSTEE, ON BEHALF OF AME REIT, OF A SINGLE STOREY DETACHED FACTORY WITH MEZZANINE OFFICE AND OTHER ANCILLARY BUILDINGS, ERECTED ON A PARCEL OF FREEHOLD LAND HELD UNDER HSD 80929, PTD 114240, MUKIM OF SENAI, DISTRICT OF KULAI, STATE OF JOHOR, TOGETHER WITH THE AFOREMENTIONED FREEHOLD LAND ("I-PARK SAC 23 & 24"), FROM IPARK DEVELOPMENT SDN BHD ("IPARK DEVELOPMENT") FOR A CASH CONSIDERATION OF RM45,000,000 ("PROPOSED I-PARK SAC 23 & 24 SPA ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 86 9
No. of Shares 52,062,829 8,376
% of Voted Shares 99.9839 0.0161
Result Accepted

4. Ordinary Resolution 4

Description 
PROPOSED ACQUISITION BY THE TRUSTEE, ON BEHALF OF AME REIT, OF A PROPOSED SINGLE STOREY DETACHED FACTORY WITH MEZZANINE OFFICE AND OTHER ANCILLARY BUILDINGS, TO BE ERECTED ON 2 PARCELS OF FREEHOLD LAND HELD UNDER HSD 596308, PTD 196194 AND HSD 596309, PTD 196195, MUKIM OF TEBRAU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, TOGETHER WITH THE AFOREMENTIONED FREEHOLD LAND ("I-PARK SAC 60 & 61"), FROM IPARK DEVELOPMENT FOR A CASH CONSIDERATION OF RM20,000,000 ("PROPOSED I-PARK SAC 60 & 61 ACQUISITION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 84 10
No. of Shares 52,058,729 12,376
% of Voted Shares 99.9762 0.0238
Result Accepted

Remark
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