GENERAL MEETINGS: Outcome of Meeting
TOWER REAL ESTATE INVESTMENT TRUST |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||
Date of Meeting | 17 Oct 2019 | ||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||
Venue | Theatrette, Level 1, Wisma Hong Leong, 18, Jalan Perak, 50450 Kuala Lumpur |
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Outcome of Meeting | The Board of Directors of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), wish to announce that all the resolutions as set out in the Notice of the Seventh Annual General Meeting ("7th AGM") of Tower REIT dated 29 August 2019 were duly passed by the unitholders of Tower REIT at the 7th AGM held today. All resolutions were voted by way of poll and the results of the poll were duly verified by Symphony Merchant Sdn Bhd, the independent Scrutineer appointed by Tower REIT. Details of the results of the poll are set out in the attachment.
This announcement is dated 17 October 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | TOWER REAL ESTATE INVESTMENT TRUST |
Stock Name | TWRREIT |
Date Announced | 17 Oct 2019 |
Category | General Meeting |
Reference Number | GMA-03102019-00002 |