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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



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