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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.
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| 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
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| Date of General Meeting Record of Depositors |
06 Oct 2022 |
Resolutions |
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1. ORDINARY RESOLUTION 1
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| 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")
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| Shareholder’s Action |
For Voting |
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2. ORDINARY RESOLUTION 2
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| 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")
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| Shareholder’s Action |
For Voting |
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3. ORDINARY RESOLUTION 3
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| 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")
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| Shareholder’s Action |
For Voting |
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4. ORDINARY RESOLUTION 4
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| 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")
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| Shareholder’s Action |
For Voting |
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5. ORDINARY RESOLUTION 5
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| 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")
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| Shareholder’s Action |
For Voting |
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6. ORDINARY RESOLUTION 6
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| 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")
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| Shareholder’s Action |
For Voting |
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Please refer attachment below.
Announcement Info
| Company Name |
KIP REAL ESTATE INVESTMENT TRUST
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| Stock Name |
KIPREIT |
| Date Announced |
22 Sep 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-20092022-00007 |
| Corporate Action ID |
MY220920MEET0008 |
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