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GENERAL MEETINGS: Outcome of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting
On behalf of the Board of Directors of Axis REIT Managers Berhad, being the management company of Axis Real Estate Investment Trust (“Axis-REIT”), Maybank Investment Bank Berhad is pleased to announce that the ordinary resolutions as set out in the Notice of Unitholders’ Meeting of Axis-REIT dated 16 November 2021 were duly passed by the unitholders of Axis-REIT at the Unitholders’ Meeting held on virtual basis today.

The voting in respect of the ordinary resolutions were carried out by way of a poll and the results of the poll were validated by KPMG PLT, the independent scrutineer appointed by Axis-REIT.

Please refer to the attachment below.

This announcement is dated 1 December 2021.

Voting Results


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
Voted For Against
No. of Shareholders 292 40
No. of Shares 866,645,629 181,092
% of Voted Shares 99.9791 0.0209
Result Accepted

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
Voted For Against
No. of Shareholders 296 43
No. of Shares 931,688,285 314,972
% of Voted Shares 99.9662 0.0338
Result Accepted



Please refer attachment below.




Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 01 Dec 2021
Category General Meeting
Reference Number GMA-01122021-00004
Corporate Action ID MY211201MEET0004




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