GENERAL MEETINGS: Outcome of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of AmREIT Managers Sdn. Bhd. (“AmREIT”), the Manager of AmFIRST Real Estate Investment Trust ("AmFIRST REIT"), wishes to announce that the resolutions tabled at the Ninth Annual General Meeting of AmFIRST REIT held today were duly approved by AmFIRST REIT's Unitholders.
The resolutions were voted by poll and poll result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Manager of AmFIRST REIT.
The detail of the poll result is set out below.
This announcement is dated 7 July 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 282 | 85 |
| No. of Shares | 274,607,937 | 1,637,161 |
| % of Voted Shares | 99.4074 | 0.5926 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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). |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 260 | 103 |
| No. of Shares | 274,564,203 | 1,677,163 |
| % of Voted Shares | 99.3929 | 0.6071 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 07 Jul 2021 |
| Category | General Meeting |
| Reference Number | GMA-06072021-00005 |
| Corporate Action ID | MY210706MEET0005 |