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GENERAL MEETINGS: Notice of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
The 9th 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 https://www.axis-reit.com.my/investor/agm.php
Date of Meeting 28 Apr 2021
Time 10:00 AM

Venue(s)
Broadcast venue

Boardroom, Penthouse, Menara Axis

No. 2, Jalan 51A/223, 46100 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Apr 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 of Axis-REIT together with the Reports attached thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Proposed Renewal of the Authority to Allot and Issue New Units in Axis-REIT of up to 20% of the Total Number of Units Issued in Axis-REIT, to Facilitate a Placement Exercise
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Proposed Renewal of the Authority to Allot and Issue up to 131,344,468 New Units in Axis-REIT for the purpose of the Income Distribution Reinvestment Plan that provides the Unitholders of Axis-REIT the Option to Reinvest their Income Distribution in New Units
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 25 Feb 2021
Category General Meeting
Reference Number GMA-23022021-00001
Corporate Action ID MY210223MEET0001




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