HEKTAR

0.440

(%)

GENERAL MEETINGS: Outcome of Meeting

HEKTAR REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 21 Apr 2026
Time 09:30 AM

Venue(s) 
Ballroom, The Saujana Hotel,

Saujana Resort,

Jalan Lapangan Terbang SAAS,

40150 Shah Alam, Selangor.

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 as set out in the Notice of 14th Annual General Meeting dated 30 March 2026 tabled at the 14th Annual General Meeting held on 21 April 2026. The result of the poll was duly verified by the Independent Scrutineer, Sharepolls Sdn Bhd.

 

Please refer to the attachment for the results of the poll as validated by the Independent Scrutineer. 

 

This announcement is dated 21 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 196 75
No. of Shares 138,891,789 284,710,516
% of Voted Shares 32.7883 67.2117
Result Rejected



Please refer attachment below.

Attachments

HEKTAR-14AGM-VOTE RESULTS.pdf
35.2 kB



Announcement Info

Company Name HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name HEKTAR
Date Announced 21 Apr 2026
Category General Meeting
Reference Number GMA-20042026-00015
Corporate Action ID MY260420MEET0013


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