GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||18 Apr 2017|
|Venue||NUSANTARA BALLROOM 2&3 (LEVEL 2)
SHERATON IMPERIAL HOTEL KUALA LUMPUR
JALAN SULTAN ISMAIL
50250 KUALA LUMPUR
|Outcome of Meeting||
The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd ("ARKRM"), the Manager of AmanahRaya Real Estate Investment Trust ("ARREIT"), wishes to announce that the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trust was duly passed by the unitholders at ARREIT's Fifth Annual General Meeting held today.
The resolution was voted by poll and the poll result were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by ARKRM. The result of the poll is as follows:-
This announcement is dated 18 April 2017.