CLMT

0.605

(%)

GENERAL MEETINGS: Outcome of Meeting

CAPITALAND MALAYSIA TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 08 Apr 2026
Time 10:00 AM

Venue(s) 
Nusantara Ballroom, Level 2

Sheraton Imperial Kuala Lumpur Hotel

Jalan Sultan Ismail, 50250 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of CapitaLand Malaysia REIT Management Sdn. Bhd., the manager of CapitaLand Malaysia Trust ("CLMT") wishes to announce that the Unitholders of CLMT have approved the following ordinary resolutions tabled at CLMT's Annual General Meeting held today:-

 

a. Proposed Authority 1;

b. Proposed Renewal of Unit Buy-Back Mandate; and

C. Proposed Authority 2.

 

The ordinary resolutions on the Proposed Authority 1, Proposed Renewal of Unit Buy-Back Mandate and Proposed Authority 2 were carried by way of poll and the results were validated by Gap Advisory Sdn. Bhd., the independent scrutineer for the meeting.

 

The announcement is dated 8 April 2026.

 

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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 345 48
No. of Shares 1,560,977,242 1,005,136,723
% of Voted Shares 60.8304 39.1696
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED RENEWAL OF UNIT BUY-BACK AUTHORITY TO REPURCHASE UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF UNITS ISSUED
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 374 18
No. of Shares 2,565,678,927 395,390
% of Voted Shares 99.9846 0.0154
Result Accepted

3. Ordinary Resolution 3

Description 
PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND ISSUE NEW UNITS PURSUANT TO THE DISTRIBUTION REINVESTMENT PLAN THAT PROVIDES THE UNITHOLDERS OF CLMT AN OPTION TO REINVEST THEIR CASH DISTRIBUTION INTO NEW UNITS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 366 26
No. of Shares 2,561,330,346 4,745,871
% of Voted Shares 99.8151 0.1849
Result Accepted



Please refer attachment below.

Attachments

CLMT 2026 AGM_Poll Results.pdf
473.8 kB



Announcement Info

Company Name CAPITALAND MALAYSIA TRUST
Stock Name CLMT
Date Announced 08 Apr 2026
Category General Meeting
Reference Number GMA-08042026-00009
Corporate Action ID MY260408MEET0009


View original announcement