GENERAL MEETINGS: NOTICE OF MEETING
| AXIS REAL ESTATE INVESTMENT TRUST |
|
Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”) PROPOSED DISPOSAL BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT, OF AN INDUSTRIAL PROPERTY BUILT ON LEASEHOLD LAND HELD UNDER H.S.(D) 22390, PT 61, SECTION 15, TOWN OF SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR MEASURING 12,328 SQUARE METRES TOGETHER WITH THE BUILDINGS ERECTED THEREON TO EXCEPTIONAL LANDMARK SDN BHD, FOR A CASH CONSIDERATION OF RM23,600,000 (“PROPOSED KAYANGAN DEPOT DISPOSAL”) (Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal). We refer to the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal. On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Unitholders’ Meeting of Axis-REIT will be held at Westin 2, Level 2, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur on Thursday, 13 December 2012 at 10.00 a.m. or at any adjournment. Please refer to the attachment for the Notice of Unitholders’ Meeting. This announcement is dated 27 November 2012. |
| Date of Meeting | 13/12/2012 |
| Time | 10:00 AM |
| Venue | Westin 2, Level 2, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/12/2012 |
Announcement Info
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 27 Nov 2012 |
| Category | General Meetings |
| Reference No | MI-121127-61750 |
