SENTRAL

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GENERAL MEETINGS: Notice of Meeting

MRCB-QUILL REIT

Type of Meeting General
Indicator Notice of Meeting
Description 
8th Annual General Meeting
Date of Meeting 28 Apr 2020
Time 10:00 AM

Venue(s) 
Grand Ballroom, Level 2

Aloft Kuala Lumpur Sentral

No. 5, Jalan Stesen Sentral

50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Apr 2020

Resolutions

1. For Information

Description 
To receive the Audited Financial Statements for the Financial Year Ended 31 December 2019 of MRCB-Quill Reit together with the Trustee's Report to the unitholders issued by Maybank Trustees Berhad and the Statement by the Manager issued by MRCB Quill Management Sdn Bhd and the Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description 
Proposed authority to allot and issue new units of MRCB-Quill Reit
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of MQREIT 8th AGM.pdf
40.2 kB



Announcement Info

Company Name MRCB-QUILL REIT
Stock Name MQREIT
Date Announced 27 Feb 2020
Category General Meeting
Reference Number GMA-27022020-00006
Corporate Action ID MY200227MEET0006


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