BURSA ANNOUNCEMENTS


 

Date : 26 April 2018

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.

Attachments

Poll Result.pdf
38.4 kB



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


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