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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



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