GENERAL MEETINGS: Notice of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Eleventh Annual General Meeting ("11th AGM")
The 11th AGM of AmFIRST REIT will be conducted virtually via Remote Participation Electronic Voting ("RPEV") at https://meeting.boardroomlimited.my (Domain Registration No. with MYNIC - D6A357657).
|
| Date of Meeting |
20 Jul 2023 |
| 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 |
13 Jul 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2023 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 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-23052023-00014 |
| Corporate Action ID |
MY230523MEET0014 |
