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GENERAL MEETINGS: Notice of Meeting

KIP REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
KIP REAL ESTATE INVESTMENT TRUST ("KIP REIT") - NOTICE OF UNITHOLDERS' MEETING

The Unitholders' Meeting of KIP REIT will be conducted on a virtual basis via online meeting platform.
Date of Meeting 13 Oct 2022
Time 12:30 PM

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

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

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 06 Oct 2022

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITION BY PACIFIC TRUSTEES BERHAD ("TRUSTEE"), ON BEHALF OF KIP REIT, OF 2 ADJOINING PARCELS OF LEASEHOLD INDUSTRIAL LAND KNOWN AS LOT 88089 AND LOT 88105, BOTH UNDER MUKIM OF KLANG, DISTRICT OF KLANG, STATE OF SELANGOR, HELD UNDER PAJAKAN NEGERI 12168 AND PAJAKAN NEGERI 12170 RESPECTIVELY, TOGETHER WITH A DOUBLE STOREY OFFICE BUILDING WITH AN ANNEXED SINGLE STOREY WAREHOUSE AND GUARD HOUSE ("KLANG PROPERTY 1") FROM HEXTAR CHEMICALS SDN BHD ("HCSB") FOR A CASH CONSIDERATION OF RM27.0 MILLION ("PROPOSED ACQUISITION 1")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED LEASE BY THE TRUSTEE, ON BEHALF OF KIP REIT, OF KLANG PROPERTY 1 TO HCSB UPON THE COMPLETION OF PROPOSED ACQUISITION 1 ("PROPOSED LEASE 1")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED ACQUISITION BY THE TRUSTEE, ON BEHALF OF KIP REIT, OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND KNOWN AS PT 150309, MUKIM OF KLANG, DISTRICT OF KLANG, STATE OF SELANGOR, HELD UNDER H.S.(D) 158288, TOGETHER WITH A SINGLE STOREY WAREHOUSE, PUMP HOUSE AND GUARD HOUSE ("KLANG PROPERTY 2") FROM HEXTAR INDUSTRIAL CHEMICALS SDN BHD ("HICSB") FOR A CASH CONSIDERATION OF RM23.7 MILLION ("PROPOSED ACQUISITION 2")
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 4

Description
PROPOSED LEASE BY THE TRUSTEE, ON BEHALF OF KIP REIT, OF KLANG PROPERTY 2 TO TEJU LOGISTICS SDN BHD ("TLSB") UPON THE COMPLETION OF PROPOSED ACQUISITION 2 ("PROPOSED LEASE 2")
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 5

Description
PROPOSED ACQUISITION BY THE TRUSTEE, ON BEHALF OF KIP REIT, OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND KNOWN AS PT 154141, MUKIM OF KLANG, DISTRICT OF KLANG, STATE OF SELANGOR, HELD UNDER H.S.(D) 163577, TOGETHER WITH A SINGLE STOREY FACTORY/WAREHOUSE, GUARD HOUSE, PUMP HOUSE AND REFUSE CHAMBER ("KLANG PROPERTY 3") FROM TLSB FOR A CASH CONSIDERATION OF RM28.0 MILLION ("PROPOSED ACQUISITION 3")
Shareholder’s Action For Voting

6. ORDINARY RESOLUTION 6

Description
PROPOSED LEASE BY THE TRUSTEE, ON BEHALF OF KIP REIT, OF KLANG PROPERTY 3 TO TLSB UPON THE COMPLETION OF PROPOSED ACQUISITION 3 ("PROPOSED LEASE 3")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KIP REAL ESTATE INVESTMENT TRUST
Stock Name KIPREIT
Date Announced 22 Sep 2022
Category General Meeting
Reference Number GMA-20092022-00007
Corporate Action ID MY220920MEET0008




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