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Amended Announcements Please refer to the earlier announcement reference number: GMA-25022020-00003
ATRIUM REAL ESTATE INVESTMENT TRUST
Type of Meeting
General
Indicator
Notice of Meeting
Description
The Deferred Eighth Annual General Meeting will be conducted on full virtual basis through live streaming and online remote voting using Remote Participation and Voting facilities.
Date of Meeting
30 Jun 2020
Time
05:00 PM
Venue(s)
Broadcast Venue: Tricor Boardroom, Unit 30-01, Level 30
Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements of Atrium REIT for the financial year ended 31 December 2019 together with the Trustees Report issued by Pacific Trustee Berhad, as Trustee of Atrium REIT and the Managers Report issued by Atrium REIT Managers Sdn. Bhd., as the Manager of Atrium REIT and the Auditors Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
Proposed Unitholders' Mandate to Issue and Allot New Units of Up To 20% of its Total Number of Units Issued of Atrium REIT