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Notice of the Ninth Annual General Meeting ("9th AGM") of Pavilion Real Estate Investment Trust. The 9th AGM will be conducted fully virtual via remote participation through live streaming and online voting.
Date of Meeting
25 Mar 2021
Time
10:00 AM
Venue(s)
The Crescent, Level 7
Pavilion Hotel Kuala Lumpur Managed by Banyan Tree
170, Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Mar 2021
Resolutions
1. For Information
Description
To lay the Audited Financial Statements of Pavilion REIT for the year ended 31 December 2020 together with the Trustee's Report to the Unitholders issued by MTrustee Berhad, as trustee of Pavilion REIT and the Report and Statement by the Manager issued by Pavilion REIT Management Sdn Bhd, as the manager of Pavilion REIT and the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units (Proposed Authority)
Shareholder’s Action
For Voting
3. Ordinary Resolution
Description
Enhanced General Mandate for Rights Issue of up to 50% of the Total Number of Issued Units in Pavilion REIT on Pro Rata Basis ("Enhanced Rights Issue Mandate")