Mercury Securities
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Earn MS Coin when you trade with MST28. Check out MST28.
  • Try MST28 trading from Mercury Securities with rates as low as 0.05%.
  • Get FREE real time quotes on our website & App. Check out MST28.
Open Trading Account
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Unitholders' Meeting of Axis Real Estate Investment Trust ("Axis-REIT")
Date of Meeting 01 Dec 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 24 Nov 2021

Resolutions


1. Ordinary Resolution 1

Description
Proposed allotment of up to 144,648,151 new units in Axis-REIT to be issued, being up to 10% of the total number of units issued, pursuant to the proposed placement of up to 188,042,597 new units representing up to 13% of the total number of units issued as at 29 October 2021 to Employees Provident Fund Board ("EPF") and/or persons connected with EPF.
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed allotment of up to 144,648,151 new units in Axis-REIT to be issued, being up to 10% of the total number of units issued, pursuant to the proposed placement of up to 188,042,597 new units representing up to 13% of the total number of units issued as at 29 October 2021 to Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") and/or persons connected with KWAP.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Axis-REIT - Notice of EGM.pdf
181.3 kB




Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 15 Nov 2021
Category General Meeting
Reference Number GMA-15112021-00007
Corporate Action ID MY211115MEET0006




Close