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KIP REAL ESTATE INVESTMENT TRUST ("KIP REIT")
- NOTICE OF SIXTH ANNUAL GENERAL MEETING ("6th AGM")
The 6th AGM of KIP REIT will be conducted on a virtual basis via online meeting platform.
Date of Meeting
13 Oct 2022
Time
10:30 AM
Venue(s)
Broadcast Venue: 12th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
07 Oct 2022
Resolutions
1. For Information
Description
To lay the Audited Financial Statements of KIP REIT for the financial year ended 30 June 2022 together with the Trustee's Report to the Unitholders issued by Pacific Trustees Berhad, as trustee for KIP REIT and Statement by the Manager issued by KIP REIT Management Sdn. Bhd., as the Manager for KIP REIT and the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
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 ("Proposed Authority")