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The Board of Directors of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), wish to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting of Tower REIT ("8th AGM") dated 28 August 2020 were duly passed by the unitholders of Tower REIT at the 8th AGM held today. All resolutions were voted by way of poll and the results of the poll were duly verified by Symphony Merchant Sdn Bhd, the independent Scrutineer appointed by Tower REIT.
This announcement is dated 13 October 2020.
Voting Results
1. Ordinary Resolution 1
Description
Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
0
No. of Shares
157,271,102
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Ordinary Resolution 2
Description
Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
12
0
No. of Shares
157,271,102
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Ordinary Resolution 3
Description
Proposed renewal of unitholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and persons connected with HLCM.