GENERAL MEETINGS: Notice of Meeting
| AL-SALAM REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
NOTICE OF THE ANNUAL GENERAL MEETING ("AGM") OF THE HOLDERS OF UNITS OF AL-SALAM REAL ESTATE INVESTMENT TRUST (" AL-'SALAM") (ÚNITHOLDERS")
|
| Date of Meeting |
18 Apr 2023 |
| Time |
03:30 PM |
| Venue(s) |
Unit 1-19-02, Block 1,
V Square, Jalan Utara
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
11 Apr 2023 |
Resolutions |
|
1. For Information
|
| Description |
NOTICE IS HEREBY GIVEN that the Eighth (8th) Annual General Meeting (AGM) of the holders of units of Al-Salam Real Estate Investment Trust (Al-Salam) (Unitholders) will be held on a fully virtual basis at the Broadcast Venue: Unit 1-19-02, Block 1, V Square, Jalan Utara, 46200 Petaling Jaya, Selangor, on Tuesday, 18 April 2023 at 3:30 p.m.
|
| Shareholder’s Action |
For Information Only |
|
2. For Information
|
| Description |
To lay before the AGM the Audited Financial Statements of Al-Salm together with the report of Messrs. Ernst & Young, as auditors of Al-Salm (Auditors) thereon for the financial year ended 31 December 2022.
|
| Shareholder’s Action |
For Information Only |
|
3. ORDINARY RESOLUTION 1
|
| Description |
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF AL-SALAM (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)
|
| Shareholder’s Action |
For Voting |
|
4. ORDINARY RESOLUTION 2
|
| Description |
PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AL-SALM FROM 580,000,000 UNITS TO A MAXIMUM OF 696,000,000 UNITS PURSUANT TO THE PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS (PROPOSED INCREASE IN FUND SIZE)
|
| Shareholder’s Action |
For Voting |
|
5. ORDINARY RESOLUTION 3
|
| Description |
PROPOSED UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE)
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AL-SALAM REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
ALSREIT |
| Date Announced |
21 Mar 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-21032023-00004 |
| Corporate Action ID |
MY230321MEET0004 |