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GENERAL MEETINGS: Outcome of Meeting

AMANAHRAYA REAL ESTATE INVESTMENT TRUST

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2019
Time 10:00 AM
Venue
NUSANTARA BALLROOM 2 & 3, LEVEL 2
SHERATON IMPERIAL HOTEL KUALA LUMPUR
JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd (“AKRM”), the Manager of AmanahRaya Real Estate Investment Trust (“ARREIT”), wishes to announce that the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units was duly passed by the unitholders at ARREIT’s  Seventh Annual General Meeting held today.

 

The resolution was voted by poll and the poll result were validated by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent scrutineer appointed by AKRM.

 

This announcement is dated 30 April 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution: Proposed Authority
361,690,508 99.931300 248,700 0.068700 Carried




Announcement Info

Company Name AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name ARREIT
Date Announced 30 Apr 2019
Category General Meeting
Reference Number GMA-26042019-00037




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