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GENERAL MEETINGS: Outcome of Meeting

AMANAHRAYA REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2020
Time 10:00 AM

Venue(s)
1st Floor, Wisma Amanahraya

No. 2, Jalan Ampang,

50508 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Amanahraya-Kennedix Reit Manager Sdn Bhd (“AKRM”), the Manager of Amanahraya Real Estate Investment Trust ("ARREIT"), wishes to announce that the resolution tabled at the Eighth Annual General Meeting of ARREIT held today was duly approved by ARREIT's Unitholders.

 

The resolution was voted by poll and poll result was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AKRM. 

 

The detail of the poll result are set out below.

 

This announcement is dated 25 June 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 28 3
No. of Shares 397,172,068 24,001
% of Voted Shares 99.9940 0.0060
Result Accepted






Announcement Info

Company Name AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name ARREIT
Date Announced 25 Jun 2020
Category General Meeting
Reference Number GMA-24062020-00023
Corporate Action ID MY200624MEET0023




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