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Amended Announcements Please refer to the earlier announcement reference number: GMA-21022020-00003
AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Type of Meeting
General
Indicator
Notice of Meeting
Description
The 8th Annual General Meeting will be conducted fully virtual via remote participation and voting facilities at the broadcast venue. The Instrument of Proxy and the Administrative Guide can be accessed at http://amanahrayareit.com.my/
Date of Meeting
25 Jun 2020
Time
10:00 AM
Venue(s)
Broadcast venue at Board Room, 15th Floor,
Wisma AmanahRaya, No. 2, Jalan Ampang,
50508 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 of ARREIT together with the Reports attached thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
Proposed Renewal Of The Authority To Allot And Issue New Units Pursuant To Paragraph 6.59 Of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad (Proposed Renewal Of Authority)