GENERAL MEETINGS: Outcome of Meeting
| AMANAH HARTA TANAH PNB |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08 Dec 2020 |
| Time | 02:30 PM |
| Venue(s) |
via Remote Participation and Electronic Voting facilities and live streaming from the broadcast venue at Theatrette, Level 2, Menara PNB, 201-A Jalan Tun Razak, 50400 Kuala Lumpur Malaysia |
| Outcome of Meeting | Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in AHP’s announcements dated 18 September 2020 and 12 October 2020 in relation to the Proposals).
Reference is made to the announcements dated 18 September 2020, 12 October 2020,16 October 2020, 11 November 2020, 13 November 2020 and 16 November 2020 in relation in the Proposals.
On behalf of the Board, MIDF Investment wishes to announce that the Non-Interested Unit Holders has approved all the resolutions pertaining to the Proposals by way of electronic poll voting at the Unit Holders' Meeting held on 8 December 2020.
The results of the poll were validated by PricewaterhouseCoopers Risk Services Sdn Bhd, the Independent Scrutineer. Details of the said results are set out in the attachment.
This announcement is dated 8 December 2020. |
Voting Results |
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1. SPECIAL RESOLUTION 1 |
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| Description |
PROPOSED AMENDMENTS TO THE DEED FOR THE SELECTIVE UNIT REDEMPTION (PROPOSED AMENDMENTS FOR SUR) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 15 |
| No. of Shares | 64,313,630 | 91,645 |
| % of Voted Shares | 99.8600 | 0.1400 |
| Result | Accepted | |
2. SPECIAL RESOLUTION 2 |
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| Description |
PROPOSED SELECTIVE UNIT REDEMPTION BY OMBAK REAL ESTATE SDN BHD ("ORE") OF ALL UNITS OF AMANAH HARTA TANAH PNB (AHP) THAT ARE HELD BY THE UNIT HOLDERS OF AHP (OTHER THAN ORE, PERMODALAN NASIONAL BERHAD AND AMANAH SAHAM BUMIPUTERA) (PROPOSED SUR)
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 43 | 17 |
| No. of Shares | 64,313,530 | 91,745 |
| % of Voted Shares | 99.8600 | 0.1400 |
| Result | Accepted | |
3. MAJORITY RESOLUTION 3 |
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| Description |
PROPOSED AMENDMENTS TO THE DEED FOR UNLISTED REIT (PROPOSED AMENDMENTS FOR UNLISTED REIT) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 45 | 15 |
| No. of Shares | 64,313,630 | 91,645 |
| % of Voted Shares | 99.8600 | 0.1400 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AMANAH HARTA TANAH PNB |
| Stock Name | AHP |
| Date Announced | 08 Dec 2020 |
| Category | General Meeting |
| Reference Number | GMA-08122020-00012 |
| Corporate Action ID | MY201208MEET0009 |