Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

AMANAHRAYA REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
The Ninth Annual General Meeting of Amanahraya Real Estate Investment Trust will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities
Date of Meeting 08 Apr 2021
Time 10:00 AM

Venue(s)
Broadcast venue, First Floor,

Wisma Amanahraya, No. 2, Jalan Ampang,

50508 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 24 Mar 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December
2020 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 Authority")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name ARREIT
Date Announced 08 Mar 2021
Category General Meeting
Reference Number GMA-08032021-00001
Corporate Action ID MY210308MEET0001




Close