GENERAL MEETINGS: Outcome of Meeting
| AXIS REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
Extraordinary General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
03 Dec 2019 |
| Time |
09:00 AM |
| Venue |
Sheraton 1, Sheraton Petaling Jaya Hotel, Jalan Utara C, 46200 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting |
On behalf of the Board of Directors of Axis REIT Managers Berhad, being the management company of Axis Real Estate Investment Trust (“Axis-REIT”), Maybank Investment Bank Berhad wishes to announce that all the resolutions as set out in the Notice of Unitholders’ Meeting dated 18 November 2019 were duly passed at the Unitholders’ Meeting of Axis-REIT held today.
The resolutions were voted by poll and the results of the poll were validated by Deloitte Risk Advisory Sdn Bhd, the independent scrutineer appointed by Axis-REIT.
Please refer to the attachment for the poll results.
This announcement is dated 3 December 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
Ordinary Resolution 1
Proposed Placement to EPF |
473,350,498 |
100.000000 |
0 |
0.000000 |
Carried |
Ordinary Resolution 2
Proposed Placement to KWAP |
659,128,932 |
99.999241 |
5,000 |
0.000759 |
Carried |
|
Please refer attachment below.
Announcement Info
| Company Name |
AXIS REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AXREIT |
| Date Announced |
03 Dec 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-03122019-00005 |
