GENERAL MEETINGS: NOTICE OF MEETING
| AXIS REAL ESTATE INVESTMENT TRUST |
| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”) (I) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 75,180,200 NEW UNITS IN AXIS-REIT (“UNITS”), REPRESENTING UP TO 20% OF THE EXISTING APPROVED FUND SIZE OF AXIS-REIT OF 375,901,000 UNITS; (II) PROPOSED RECURRENT AND OPTIONAL INCOME DISTRIBUTION REINVESTMENT PLAN THAT ALLOWS UNITHOLDERS OF AXIS-REIT TO REINVEST THEIR INCOME DISTRIBUTION IN NEW UNITS; AND (III) PROPOSED AMENDMENTS TO THE DEED DATED 3 APRIL 2009 CONSTITUTING AXIS-REIT |
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 9 February 2011 and 28 April 2011 in relation to the abovementioned proposals). We refer to the
announcements dated 9 February 2011, 28 February 2011, 26 April 2011, 28 April
2011, 13 May 2011, 31 May 2011, 2 June 2011 and 1 July 2011 in relation to the abovementioned
proposals. 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 Ballroom Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 26 July 2011 at 10 a.m. or at any adjournment. Please refer to the attachment for the Notice of Unitholders’ Meeting. This announcement is dated 11 July 2011.
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Announcement Info
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 11 Jul 2011 |
| Category | General Announcement |
| Reference No | MI-110708-71984 |
