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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-21022020-00003

AMANAHRAYA REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
The 8th Annual General Meeting will be conducted fully virtual via remote participation and voting facilities at the broadcast venue. The Instrument of Proxy and the Administrative Guide can be accessed at http://amanahrayareit.com.my/
Date of Meeting 25 Jun 2020
Time 10:00 AM

Venue(s)
Broadcast venue at Board Room, 15th Floor,

Wisma AmanahRaya, No. 2, Jalan Ampang,

50508 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 of ARREIT together with the Reports attached thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution

Description
Proposed Renewal Of The Authority To Allot And Issue New Units Pursuant To Paragraph 6.59 Of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad (Proposed Renewal Of Authority)

Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name ARREIT
Date Announced 02 Jun 2020
Category General Meeting
Reference Number GMA-27052020-00005
Corporate Action ID MY200221MEET0002




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