Bursa Announcements
Date : 30 May 2022

GENERAL MEETINGS: Notice of Meeting

AMFIRST REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Tenth Annual General Meeting ("10th AGM")
The 10th AGM of AmFIRST REIT will be conducted fully virtual via Remote Participation Electronic Voting ("RPEV") at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC -- D6A357657).
Date of Meeting 21 Jul 2022
Time 10:00 AM

Venue(s)
12th Floor Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13, 46200 Petaling Jaya

Malaysia

Date of General Meeting Record of Depositors 14 Jul 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2022 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



Please refer attachment below.




Announcement Info

Company Name AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name AMFIRST
Date Announced 30 May 2022
Category General Meeting
Reference Number GMA-28052021-00082
Corporate Action ID MY210528MEET0077


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