GENERAL MEETINGS: Outcome of Meeting
|AXIS REAL ESTATE INVESTMENT TRUST|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||29 Apr 2016|
Kristal Ballroom, Level 1, West Wing, Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan.
|Outcome of Meeting||
The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") is pleased to announce that the Fourth Annual General Meeting ("AGM") of Axis-REIT has been convened and concluded today with the Audited Financial Statements for the financial year ended 31 December 2015 of Axis-REIT together with the Reports attached thereon being laid before the Unitholders of Axis-REIT in accordance with Clause 15.33A of the Guidelines on Real Estate Investment Trusts issued by the Securities Commission Malaysia.
The Unitholders of Axis-REIT also approved by way of show of hands all the following ordinary resolutions as prescribed in the Notice convening the AGM dated 29 February 2016 at the AGM held today:
There was no other business being transacted at the AGM.
This announcement is dated 29 April 2016.
|Company Name||AXIS REAL ESTATE INVESTMENT TRUST|
|Date Announced||29 Apr 2016|