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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 08 Apr 2021
Time 10:00 AM

Venue(s)
Broadcast venue, First Floor,

Wisma Amanahraya, No. 2, Jalan Ampang,

50508 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd, the Manager of AmanahRaya Real Estate Investment Trust (“ARREIT”), wishes to announce that the resolution tabled at the 9th AGM of ARREIT held today was duly approved by ARREIT's Unitholders. The resolution was voted by poll and the result was validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Manager. 


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 Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 15
No. of Shares 391,971,117 288,301
% of Voted Shares 99.9265 0.0735
Result Accepted






Announcement Info

Company Name AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name ARREIT
Date Announced 08 Apr 2021
Category General Meeting
Reference Number GMA-08042021-00005
Corporate Action ID MY210408MEET0005




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