GENERAL MEETINGS: OUTCOME OF MEETING
| AXIS REAL ESTATE INVESTMENT TRUST |
| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME 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 announcement dated 11 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 of Axis-REIT have approved the resolutions pertaining to the abovementioned proposals tabled at the unitholders’ meeting of Axis-REIT held today.
This announcement is dated 26 July 2011. | |
Announcement Info
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 26 Jul 2011 |
| Category | General Announcement |
| Reference No | MI-110726-62539 |
