TWRREIT

0.355

(%)

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
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. 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1 -
Proposed Renewal Of Unitholders’ Mandate To Allot and Issue New Units In Tower REIT 
154,371,900 99.997215 4,300 0.002785 Carried
Ordinary Resolution 2 -
Proposed Increase In The Existing Total Number of Units Issued Of Tower REIT 
94,012,800 99.954282 43,000 0.045718 Carried
Ordinary Resolution 3 -
Proposed Unitholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature With Hong Leong Company (Malaysia) Berhad (“HLCM”) And Persons Connected With HLCM 
5,972,400 99.969870 1,800 0.030130 Carried
Majority Resolution -
Proposed Amendment To The Investment Objective Of Tower REIT 
158,607,000 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

2019 AGM - Poll Results.pdf
64.4 kB



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