PAVREIT

1.370

(%)

GENERAL MEETINGS: Outcome of Meeting

PAVILION REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Boad of Directors of Pavilion REIT Management Sdn Bhd, the manager of Pavilion Real Estate Investment Trust ("Pavilion REIT") wishes to announce that the resolutions as set out in the Notice of Ninth Annual General Meeting ("9th AGM") of Pavilion REIT dated 26 February 2021 were duly approved by the unitholders of Pavilion REIT at the 9th AGM held today.

 

The voting in respect of the resolutions were carried out by way of poll and the results were validated by Asia Securities Sdn Berhad, the independent scrutineer for the 9th AGM.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 25 March 2021.


Voting Results


1. 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
Voted For Against
No. of Shareholders 204 60
No. of Shares 2,699,560,906 138,915,380
% of Voted Shares 95.1060 4.8940
Result Accepted

2. 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")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 199 64
No. of Shares 2,698,784,088 139,682,198
% of Voted Shares 95.0790 4.9210
Result Accepted



Please refer attachment below.




Announcement Info

Company Name PAVILION REAL ESTATE INVESTMENT TRUST
Stock Name PAVREIT
Date Announced 25 Mar 2021
Category General Meeting
Reference Number GMA-18032021-00003
Corporate Action ID MY210318MEET0003