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The Tenth Annual General Meeting of Amanahraya Real Estate Investment Trust will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities
Date of Meeting
31 Mar 2022
Time
10:00 AM
Venue(s)
Broadcast venue, First Floor,
Wisma Amanahraya, No. 2, Jalan Ampang,
50508 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
23 Mar 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 of ARREIT together with the Reports attached thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Renewal Authority")