HEKTAR

0.635

-0.005 (-0.8%)

GENERAL MEETINGS: Notice of Meeting

HEKTAR REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
8th Annual General Meeting
Date of Meeting 20 Apr 2020
Time 10:30 AM

Venue(s)
Sime Darby Convention Centre

1A Jalan Bukit Kiara 1

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 14 Apr 2020

Resolutions


1. 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 (Proposed Authority)
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Hektar - 8th AGM Notice.pdf
39.8 kB




Announcement Info

Company Name HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name HEKTAR
Date Announced 26 Feb 2020
Category General Meeting
Reference Number GMA-25022020-00001
Corporate Action ID MY200225MEET0001