UOAREIT

1.110

(%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-29012020-00002

UOA REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
UOA REAL ESTATE INVESTMENT TRUST
NOTICE OF ADJOURNED EIGHTH ANNUAL GENERAL MEETING
Date of Meeting 29 Jun 2020
Time 03:00 PM

Venue(s)
Broadcast Venue at Meeting Room, Level 38, UOA Corporate Tower

Lobby A, Avenue 10, The Vertical, Bangsar South City

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 22 Jun 2020

Resolutions


1. For Information

Description
To lay the Audited Financial Statements for the financial year ended 31 December 2019 together with the Trustee's Report to the Unitholders issued by RHB Trustees Berhad, as trustee for UOA REIT and the Statement by the Manager issued by UOA Asset Management Sdn Bhd, as the manager of UOA REIT and the Independent Auditors' Report thereon.
Shareholder’s Action For Information Only



Please refer attachment below.




Announcement Info

Company Name UOA REAL ESTATE INVESTMENT TRUST
Stock Name UOAREIT
Date Announced 04 Jun 2020
Category General Meeting
Reference Number GMA-29052020-00005
Corporate Action ID MY200129MEET0002