The Board of Directors of Atrium REIT Managers Sdn Bhd, as the Manager of Atrium Real Estate Investment Trust ("Atrium REIT"),is pleased to announce that the ordinary resolution as set out in the Notice of the Deferred Eighth AnnualGeneral Meeting("Deferred 8th AGM") of Atrium REIT dated 1 June 2020 wereduly passed by the unitholders of Atrium REITat the Deferred 8th AGM held on fully virtual basis today.
The voting in respect of the resolution was carried out by way of a poll and the resultsof the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by Atrium REIT.
The results of the poll of the Deferred 8th AGM of Atrium REIT is attached herewith.
This announcement is dated 30 June 2020.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed Unitholders' Mandate to Issue and Allot New Units of Up To 20% of its Total Number of Units Issued of Atrium REIT |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 8 |
No. of Shares | 36,704,874 | 145,340 |
% of Voted Shares | 99.6060 | 0.3940 |
Result | Accepted | |