Bursa Announcements
Date : 28 May 2021

GENERAL MEETINGS: Notice of Meeting

AMFIRST REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Ninth Annual General Meeting ("9th AGM")
The 9th AGM of AmFIRST REIT will be conducted fully virtual via Remote Participation Electronic Voting ("RPEV") at https://web.lumiagm.com/
Date of Meeting 07 Jul 2021
Time 10:00 AM

Venue(s)
Symphony Square Auditorium

3A Floor, No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 30 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2021 of AmFIRST REIT together with the Reports of the Trustee and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Proposed Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Enhanced general mandate for rights issue of up to 50% of the total number of issued Units in AmFIRST REIT on Pro Rata Basis (Enhanced Rights Issue Mandate).
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name AMFIRST
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-21052021-00008
Corporate Action ID MY210521MEET0008


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