BURSA ANNOUNCEMENTS


 

Date : 30 April 2019

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
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.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Proposed Renewal of Authority 
784,564,344 99.017900 7,781,231 0.982100 Carried
Proposed Renewal of IDRP Authority 
907,111,032 100.000000 0 0.000000 Carried




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


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