AME

1.760

+0.01 (+0.6%)

GENERAL MEETINGS: Notice of Meeting

AME ELITE CONSORTIUM BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 11 May 2022
Time 10:00 AM

Venue(s)
Remote Participation and Electronic Voting

Platform via https://meeting.boardroomlimited.my

(Domain Registration Number with MYNIC:

D6A357657)

Malaysia

Date of General Meeting Record of Depositors 05 May 2022

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED DISPOSALS OF 31 INDUSTRIAL PROPERTIES AND 3 INDUSTRIAL-RELATED PROPERTIES (COLLECTIVELY SUBJECT PROPERTIES) BY 5 SUBSIDIARIES OF AME (VENDORS) INTO AME REAL ESTATE INVESTMENT TRUST (AME REIT), A REAL ESTATE INVESTMENT TRUST TO BE ESTABLISHED BY AME, THE SPONSOR, FOR A TOTAL CONSIDERATION OF RM557.0 MILLION TO BE SATISFIED VIA THE PROPOSED ISSUANCE OF 520.0 MILLION UNDIVIDED INTEREST IN AME REIT (CONSIDERATION UNITS OR UNITS) AND CASH CONSIDERATION OF RM37.0 MILLION (PROPOSED DISPOSALS)
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED OFFERING OF A TOTAL OF 254.8 MILLION CONSIDERATION UNITS BY AME'S SUBSIDIARIES, SUBJECT TO THE CLAWBACK AND REALLOCATION PROVISIONS (PROPOSED OFFERING)
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
PROPOSED ADMISSION OF AME REIT TO THE OFFICIAL LIST OF BURSA SECURITIES AND THE PROPOSED LISTING OF AND QUOTATION FOR 520.0 MILLION UNITS ON THE MAIN MARKET OF BURSA SECURITIES (PROPOSED LISTING)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AME ELITE CONSORTIUM BERHAD
Stock Name AME
Date Announced 25 Apr 2022
Category General Meeting
Reference Number GMA-19042022-00006
Corporate Action ID MY220419MEET0006