Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Amended Announcements Please refer to the earlier announcement reference number: GMA-04062020-00011
HEKTAR REAL ESTATE INVESTMENT TRUST
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notice of Postponed 8th Annual General Meeting
Date of Meeting
29 Jun 2020
Time
01:00 PM
Venue(s)
Boardroom of Hektar Asset Management Sdn Bhd
D1-U3-10, Solaris Dutamas
No.1 Jalan Dutamas 1
50480 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2020
Resolutions
1. For Information
Description
To lay the Audited Financial Statements of Hektar REIT for the financial year ended 31 December 2019 together with the Trustee's Report to the Unitholders issued by MTrustee Berhad, as Trustee of Hektar REIT and the Statement by the Manager issued by Hektar Asset Management Sdn Bhd, as the Manager of Hektar REIT and the Independent Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 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)