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Notice of Tenth Annual General Meeting ("10th AGM")
The 10th AGM of AmFIRST REIT will be conducted fully virtual via Remote Participation Electronic Voting ("RPEV") at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC -- D6A357657).
Date of Meeting
21 Jul 2022
Time
10:00 AM
Venue(s)
12th Floor Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Malaysia
Date of General Meeting Record of Depositors
14 Jul 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 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.