GENERAL MEETINGS: Outcome of Meeting
AXIS REAL ESTATE INVESTMENT TRUST |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 26 Apr 2018 |
Time | 10:00 AM |
Venue | Ballroom 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
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 ordinary resolutions set out in the Notice of Sixth Annual General Meeting ("6th AGM") dated 28 February 2018 were duly passed by the unitholders of Axis-REIT at the 6th AGM held on Thursday, 26 April 2018. Details of the results of the poll which were verified by Deloitte Enterprise Risk Services Sdn Bhd, the appointed Independent Scrutineer, are attached herewith. This announcement is dated 26 April 2018. |
Please refer attachment below.
Announcement Info
Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
Stock Name | AXREIT |
Date Announced | 26 Apr 2018 |
Category | General Meeting |
Reference Number | GMA-25042018-00066 |