GENERAL MEETINGS: Outcome of Meeting
| AL-SALAM REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| 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
|
| Outcome of Meeting |
The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-Salam Real Estate Investment Trust ("AL- Salam") is pleased to inform that the Unitholders Al Salam had, at the Annual General Meeting ("AGM") of Al Salam held on Tuesday, 18 April 2023 approved all the 3 Ordinary Resolutions set out in the Notice of the AGM by way of poll.
The results of the the poll were duly validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by DRMSB.
Details of the results of the poll are set out below.
This announcement is dated 18 April 2023. |
Voting Results |
|
1. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
63 |
2 |
| No. of Shares |
612,720,267 |
1,400 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
2. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
64 |
1 |
| No. of Shares |
612,721,067 |
600 |
| % of Voted Shares |
99.9999 |
0.0001 |
| Result |
Accepted |
|
3. 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 |
| Voted |
For |
Against |
| No. of Shareholders |
44 |
1 |
| No. of Shares |
328,452,750 |
600 |
| % of Voted Shares |
99.9998 |
0.0002 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
AL-SALAM REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
ALSREIT |
| Date Announced |
18 Apr 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-18042023-00009 |
| Corporate Action ID |
MY230418MEET0009 |