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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
Date of Meeting 15 Dec 2022
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 08 Dec 2022

Resolutions


1. Ordinary Resolution 1

Description
Proposed allotment of up to 100,000,000 new units in Axis-REIT to be issued, being up to approximately 6.09% of the total number of units issued, pursuant to the proposed placement of up to 100,000,000 new units representing up to approximately 6.09% of the total number of units issued as at 3 November 2022 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 100,000,000 new units in Axis-REIT to be issued, being up to approximately 6.09% of the total number of units issued, pursuant to the proposed placement of up to 100,000,000 new units representing up to approximately 6.09% of the total number of units issued as at 3 November 2022 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
180.8 kB




Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 29 Nov 2022
Category General Meeting
Reference Number GMA-29112022-00005
Corporate Action ID MY221129MEET0005




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