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The Twelfth Annual General Meeting of Amanahraya Real Estate Investment Trust will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities
Date of Meeting
18 Apr 2024
Time
10:00 AM
Venue(s)
Broadcast Venue, First Floor, Wisma Amanah Raya,
No 2 Jalan Ampang,
50508 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
05 Apr 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 of AmanahRaya REIT together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Proposed Renewal of Authority)
Shareholder’s Action
For Voting
3. Special Resolution
Description
Proposed Establishment of Acquisition Fee, Divestment Fee and Performance Fee
Shareholder’s Action
For Voting
4. Special Resolution
Description
Proposed Amendments to the Amended and Restated Trust Deed