Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
UOA REAL ESTATE INVESTMENT TRUST
NOTICE OF UNITHOLDERS' MEETING
Date of Meeting
23 Dec 2025
Time
10:00 AM
Venue(s)
The Summit 1, Connexion Conference & Event Centre @The Vertical,
Level M1, Bangsar South City,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
15 Dec 2025
Resolutions
1. Ordinary Resolution 1
Description
PROPOSED ACQUISITIONS BY RHB TRUSTEES BERHAD, ON BEHALF OF UOA REIT, OF UOA BUSINESS PARK TOWER 2A, UOA BUSINESS PARK TOWER 2B AND UOA BUSINESS PARK CAR PARK FROM EVERISE PROJECT SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM200.0 MILLION ("PROPOSED ACQUISITIONS")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
PROPOSED ESTABLISHMENT OF AN INCOME DISTRIBUTION REINVESTMENT PLAN THAT PROVIDES UNITHOLDERS OF UOA REIT WITH AN OPTION TO ELECT TO INVESTMENT, IN WHOLE OR IN PART, THEIR CASH INCOME DISTRIBUTION IN NEW UNITS IN UOA REIT ("IDRP UNITS") ("PROPOSED IDRP")