GENERAL MEETINGS: Outcome of Meeting
AXIS REAL ESTATE INVESTMENT TRUST |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||
Date of Meeting | 30 Apr 2019 | ||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||
Venue | Ballroom 1, Sheraton Petaling Jaya Hotel, Jalan Utara C, 46200 Petaling Jaya, Selangor Darul Ehsan |
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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 as set out in the Notice of Seventh Annual General Meeting ("7th AGM") of Axis-REIT dated 28 February 2019 were duly passed by the unitholders of Axis-REIT at the 7th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by Deloitte Risk Advisory Sdn Bhd (formerly known as Deloitte Enterprise Risk Services Sdn Bhd), the Independent Scrutineer appointed by Axis-REIT.
This announcement is dated 30 April 2019. |
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Voting Results
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Announcement Info
Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
Stock Name | AXREIT |
Date Announced | 30 Apr 2019 |
Category | General Meeting |
Reference Number | GMA-29042019-00068 |