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The Board of Directors of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), wish to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting of Tower REIT ("12th AGM") dated 1 October 2024 were duly passed by the unitholders of Tower REIT at the 12th AGM held today. All resolutions were voted by way of poll and the results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the independent Scrutineer appointed by Tower REIT.
This announcement is dated 30 October 2024.
Voting Results
1. Ordinary Resolution 1
Description
Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
16
4
No. of Shares
341,883,782
3,788
% of Voted Shares
99.9989
0.0011
Result
Accepted
2. Ordinary Resolution 2
Description
Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
16
7
No. of Shares
341,883,782
17,738
% of Voted Shares
99.9948
0.0052
Result
Accepted
3. Ordinary Resolution 3
Description
Proposed renewal of unitholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and GuoLine Capital Assets Limited ("GCA"); and persons connected with HLCM and GCA.