GENERAL MEETINGS: OUTCOME OF MEETING
| AXIS REAL ESTATE INVESTMENT TRUST |
|
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||
| 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 | ||||||||||||||||||||||||||||
| Outcome of Meeting | AXIS 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 announcements dated 23 July 2012 and 27 November 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 of Axis-REIT have at the Unitholders’ Meeting
held today, approved the ordinary resolution on the Proposed
Kayangan Depot Disposal (“Ordinary
Resolution”) as set out in the Notice of Unitholders’ Meeting dated 28
November 2012. The voting in respect of the Ordinary
Resolution was carried out by way of a poll and the result of the polling at
the Unitholders’ Meeting is as follows:
This announcement is dated 13 December 2012.
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Announcement Info
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 13 Dec 2012 |
| Category | General Meetings |
| Reference No | MI-121213-61521 |
