GENERAL MEETINGS: Outcome of Meeting
| AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
1st Floor, Wisma Amanahraya No. 2, Jalan Ampang, 50508 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Amanahraya-Kennedix Reit Manager Sdn Bhd (“AKRM”), the Manager of Amanahraya Real Estate Investment Trust ("ARREIT"), wishes to announce that the resolution tabled at the Eighth Annual General Meeting of ARREIT held today was duly approved by ARREIT's Unitholders.
The resolution was voted by poll and poll result was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AKRM.
The detail of the poll result are set out below.
This announcement is dated 25 June 2020. |
Voting Results |
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1. Ordinary Resolution |
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| 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) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 28 | 3 |
| No. of Shares | 397,172,068 | 24,001 |
| % of Voted Shares | 99.9940 | 0.0060 |
| Result | Accepted | |
Announcement Info
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 25 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-24062020-00023 |
| Corporate Action ID | MY200624MEET0023 |