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GENERAL MEETINGS: Notice of Meeting

SENTRAL REIT

Type of Meeting General
Indicator Notice of Meeting
Description
Sentral REIT Eleventh Annual General Meeting to be held virtually through live streaming from the Broadcast Venue
Date of Meeting 12 Apr 2023
Time 10:00 AM

Venue(s)
Broadcast Venue at KL Sentral Room

Level 30, Menara Allianz Sentral

No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Meeting Platform at

https://meeting.boardroomlimted.my

Malaysia

Date of General Meeting Record of Depositors 03 Apr 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 of Sentral REIT together with the Trustees Report to the Unitholders issued by Maybank  Trustees Berhad, as the Trustee for Sentral REIT("Trustees") and the Statement by the Manager issued by Sentral REIT Management Sdn Bhd, as the Manager of Sentral REIT ("Manager") and the Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution

Description
Proposed authority to allot and issue new units of Sentral REIT
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 27 Feb 2023
Category General Meeting
Reference Number GMA-27022023-00003
Corporate Action ID MY230227MEET0003



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