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GENERAL MEETINGS: Outcome of Meeting

KIP REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

We wish to announce that the resolution set out in the Notice of Fifth Annual General Meeting of KIP Real Estate Investment Trust ("KIP REIT") held on 29 September 2021 was duly passed by way of poll.

 

The results of the poll as stated below were duly verified by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by KIP REIT.

 

This announcement is dated 29 September 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 139 37
No. of Shares 36,903,542 9,971,810
% of Voted Shares 78.7270 21.2730
Result Accepted



Please refer attachment below.

Attachments

Poll result.pdf
674.6 kB




Announcement Info

Company Name KIP REAL ESTATE INVESTMENT TRUST
Stock Name KIPREIT
Date Announced 29 Sep 2021
Category General Meeting
Reference Number GMA-28092021-00018
Corporate Action ID MY210928MEET0018




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