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The Boardroom of Hektar Asset Management Sdn. Bhd.
D1-U3-10, Solaris Dutamas,
No. 1, Jalan Dutamas 1,
50480 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
08 Dec 2022
Resolutions
1. Oridnary Resolution 1
Description
Proposed establishment of an income distribution reinvestment plan that provides unitholders with an option to elect to reinvest their income distribution in new units in Hektar Reit ("Proposed IDRP")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Issuance of units pursuant to the proposed IDRP ("Issuance of units")