Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Sentral REIT Eleventh Annual General Meeting to be held virtually through live streaming from the Broadcast Venue
Date of Meeting
12 Apr 2023
Time
10:00 AM
Venue(s)
Broadcast Venue at KL Sentral Room
Level 30, Menara Allianz Sentral
No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Meeting Platform at
https://meeting.boardroomlimted.my
Malaysia
Date of General Meeting Record of Depositors
03 Apr 2023
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 of Sentral REIT together with the Trustees Report to the Unitholders issued by Maybank Trustees Berhad, as the Trustee for Sentral REIT("Trustees") and the Statement by the Manager issued by Sentral REIT Management Sdn Bhd, as the Manager of Sentral REIT ("Manager") and the Auditors' Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
Proposed authority to allot and issue new units of Sentral REIT