KLCC

7.440

-0.06 (-0.8%)

GENERAL MEETINGS: Outcome of Meeting

KLCC REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Apr 2022
Time 10:30 AM

Venue(s)
Broadcast Venue at Crystal Room

Level 2, Mandarin Oriental Kuala Lumpur

Kuala Lumpur City Centre

50088

Malaysia

Online Platform via TIIH Online website

at https://tiih.online

with Remote Participation and Voting (RPV) facilities

Malaysia

Outcome of Meeting

The Board of Directors of KLCC REIT Management Sdn Bhd (the management company of KLCC Real Estate Investment Trust ("KLCC REIT")) is pleased to announce that the resolution set out in the Notice of 9th AGM of KLCC REIT dated 28 February 2022, was duly passed with the required votes cast by the unitholders of KLCC REIT on a poll via Remote Participation and Voting at https://tiih.online. The 9th AGM of KLCC REIT was held concurrently with the 19th AGM of KLCC Property Holdings Berhad on 12 April 2022. Result of the poll was validated by the appointed Independent Scrutineer, BDO Consulting Sdn Bhd.

 

This announcement is dated 12 April 2022.


Voting Results


1. 1

Description
Proposed unitholders' mandate to 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 1,447 114
No. of Shares 1,442,535,771 273,340,342
% of Voted Shares 84.0699 15.9301
Result Accepted






Announcement Info

Company Name KLCC REAL ESTATE INVESTMENT TRUST
Stock Name KLCC
Date Announced 12 Apr 2022
Category General Meeting
Reference Number GMA-11042022-00005
Corporate Action ID MY220411MEET0005