GENERAL MEETINGS: Notice of Meeting
| 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 |