HEKTAR

0.635

+0.005 (+0.8%)

GENERAL MEETINGS: Notice of Meeting

HEKTAR REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEEETING
Date of Meeting 15 Dec 2022
Time 10:00 AM

Venue(s)
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")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name HEKTAR
Date Announced 29 Nov 2022
Category General Meeting
Reference Number GMA-28112022-00002
Corporate Action ID MY221128MEET0002