HEKTAR

0.630

(%)

GENERAL MEETINGS: Outcome of Meeting

HEKTAR REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2020
Time 01:00 PM

Venue(s)
Boardroom of Hektar Asset Management Sdn Bhd

D1-U3-10, Solaris Dutamas

No.1 Jalan Dutamas  1

50480 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Hektar Asset Management Sdn Bhd, the Manager of Hektar Real Estate Investment Trust (Hektar REIT) is pleased to announce that the resolution on the Proposed Authority to Allot New Units pursuant to Paragraph 6.59 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad as set out in the Notice of Postponed 8th Annual General Meeting dated 5 June 2020 was duly passed by way of e-polling voting at the postponed 8th Annual General Meeting held on 29 June 2020. The result of the poll was verified by the Independent Scrutineer, Cygnus IT Solutions PLT.

 

The result of the e-polling is set out below:-

 

This announcement is dated 29 June 2020.


Voting Results


1. Ordinary Resolution 1

Description
Proposed authority to allot and issue new units pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Proposed Authority)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 16
No. of Shares 298,312,480 155,808
% of Voted Shares 99.9478 0.0522
Result Accepted






Announcement Info

Company Name HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name HEKTAR
Date Announced 29 Jun 2020
Category General Meeting
Reference Number GMA-29062020-00014
Corporate Action ID MY200629MEET0014