GENERAL MEETINGS: Notice of Meeting
| UOA REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
UOA REAL ESTATE INVESTMENT TRUST
NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
|
| Date of Meeting |
20 Apr 2023 |
| Time |
10:00 AM |
| Venue(s) |
Spectrum Room, Level 3A, Connexion Conference & Event Centre,
Nexus, Bangsar South City, No. 7, Jalan Kerinchi,
59200 Kuala Lumpur.
Malaysia
|
| Date of General Meeting Record of Depositors |
13 Apr 2023 |
Resolutions |
|
1. For Information
|
| Description |
To lay the Audited Financial Statements for the financial year ended 31 December 2022 together with the Trustee's Report to the Unitholders issued by RHB Trustees Berhad, as trustee for UOA REIT and the Statement by the Manager issued by UOA Asset Management Sdn Bhd, as the manager of UOA REIT and the Independent Auditors' Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
Please refer attachment below.
Announcement Info
| Company Name |
UOA REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
UOAREIT |
| Date Announced |
27 Feb 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-20022023-00003 |
| Corporate Action ID |
MY230220MEET0003 |