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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-27082021-00039

KIP REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
KIP REAL ESTATE INVESTMENT TRUST ("KIP REIT") - Notification on the change of venue for holding the 5th Annual General Meeting
Date of Meeting 29 Sep 2021
Time 10:30 AM

Venue(s)
Broadcast Venue : 12th Floor, Menara Symphony,

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,

56200 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 23 Sep 2021

Resolutions


1. For Information

Description
To lay the Audited Financial Statements of KIP REIT for the financial year ended 30 June 2021 together with the Trustee's Report to the Unitholders issued by Pacific Trustees Berhad, as trustee for KIP REIT and Statement by the Manager issued by KIP REIT Management Sdn. Bhd., as the Manager for KIP REIT and the Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution

Description
Proposed Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Authority")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KIP REAL ESTATE INVESTMENT TRUST
Stock Name KIPREIT
Date Announced 24 Sep 2021
Category General Meeting
Reference Number GMA-22092021-00018
Corporate Action ID MY210827MEET0032




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