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Amended Announcements Please refer to the earlier announcement reference number: GMA-21052021-00008
AMFIRST REAL ESTATE INVESTMENT TRUST
Type of Meeting
General
Indicator
Notice of Meeting
Description
Notification to Unitholders on the change of venue of the Ninth Annual General Meeting of AmFIRST Real Estate Investment Trust from broadcast venue to an online meeting platform due to Phase One of the National Recovery Plan.
Date of Meeting
07 Jul 2021
Time
10:00 AM
Venue(s)
Online meeting platform at https://web.lumiagm.com/
provided by Boardroom Share Registrars Sdn. Bhd. at
12th Floor, Menara Symphony, No. Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan,
Malaysia
Date of General Meeting Record of Depositors
30 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 of AmFIRST REIT together with the Reports of the Trustee and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Proposed Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Enhanced general mandate for rights issue of up to 50% of the total number of issued Units in AmFIRST REIT on Pro Rata Basis (Enhanced Rights Issue Mandate).