GENERAL MEETINGS: Notice of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
AmFIRST Real Estate Investment Trust ("AmFIRST REIT")
-Notice of Thirteenth Annual General Meeting ("13th AGM")
The 13th AGM of AmFIRST REIT will be conducted physically and voting will take place at the meeting venue.
|
| Date of Meeting |
11 Aug 2025 |
| Time |
10:00 AM |
| Venue(s) |
Manhattan II, Level 14
Berjaya Times Square Hotel Kuala Lumpur
No.1 Jalan Imbi
55100 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
04 Aug 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2025 of AmFIRST REIT together with the Reports of the Trustee and Auditors theron.
|
| 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 |
13 Jun 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-12062025-00007 |
| Corporate Action ID |
MY250612MEET0007 |
