GENERAL MEETINGS: OUTCOME OF MEETING
| AXIS REAL ESTATE INVESTMENT TRUST |
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Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 29/04/2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Time | 10:30 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Venue | Kristal Ballroom, Level 1, West Wing, Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT” OR “FUND”) (I) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 86,040,951 NEW UNITS IN AXIS-REIT (“UNITS”), REPRESENTING UP TO 18.65% OF THE EXISTING ISSUED FUND SIZE OF AXIS-REIT OF 461,239,089 UNITS (“PROPOSED AUTHORITY”) TO FACILITATE A PLACEMENT EXERCISE (“PROPOSED PLACEMENT”); (II) PROPOSED INCREASE IN THE EXISTING ISSUED FUND SIZE OF AXIS-REIT FROM 461,239,089 UNITS UP TO A MAXIMUM OF 547,280,040 UNITS PURSUANT TO THE PROPOSED AUTHORITY (“PROPOSED INCREASE IN FUND SIZE”); AND (III) PROPOSED SUBSCRIPTION OF NEW UNITS UNDER THE PROPOSED PLACEMENT BY THE INTERESTED PERSONS (“PROPOSED SUBSCRIPTION”) (THE PROPOSED AUTHORITY, PROPOSED INCREASE IN FUND SIZE AND PROPOSED SUBSCRIPTION ARE COLLECTIVELY REFERRED TO AS “PROPOSALS”) We refer to the announcements dated 11 March 2014, 1 April 2014 and 4 April 2014 in relation to the Proposals. On behalf of the Board of Directors of Axis REIT Managers Berhad, being the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the unitholders of Axis-REIT (“Unitholders”) have at the meeting of the Unitholders held today, approved the ordinary resolutions as set out in the Notice of Unitholders’ Meeting dated 7 April 2014. Vote cast on a poll Ordinary Resolution In favour % Against % Subtotal % Votes abstained Total 1 221,584,764 100.000 - - 221,584,764 100.000 - 221,584,764 2 221,583,764 100.000 - - 221,583,764 100.000 1,000 221,584,764 3 221,575,130 99.996 8,530 0.004 221,583,660 100.000 1,104 221,584,764 4 221,571,930 99.996 9,530 0.004 221,581,460 100.000 3,304 221,584,764 5 221,572,930 99.996 8,530 0.004 221,581,460 100.000 3,304 221,584,764 6 221,576,130 99.996 8,530 0.004 221,584,660 100.000 104 221,584,764 7 221,572,730 99.996 8,730 0.004 221,581,460 100.000 3,304 221,584,764 8 221,571,930 99.996 9,530 0.004 221,581,460 100.000 3,304 221,584,764 9 221,572,930 99.996 8,530 0.004 221,581,460 100.000 3,304 221,584,764 This announcement is dated 29 April 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Announcement Info
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | MI-140429-66942 |
