GENERAL MEETINGS: Notice of Meeting
| AXIS REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Eighth Annual General Meeting of Axis Real Estate Investment Trust ("Axis-REIT")
|
| Date of Meeting |
23 Apr 2020 |
| Time |
10:00 AM |
| Venue(s) |
Ballroom 1, Sheraton Petaling Jaya Hotel,
Jalan Utara C, 46200 Petaling Jaya, Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Apr 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 of Axis-REIT together with the Reports attached thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
Proposed Renewal of the Authority to Allot and Issue New Units in Axis-REIT of up to 20% of the Total Number of Units Issued in Axis-REIT, to Facilitate a Placement Exercise
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Proposed Renewal of the Authority to Allot and Issue up to 138,425,476 New Units in Axis-REIT for the purpose of the Income Distribution Reinvestment Plan that provides the Unitholders of Axis-REIT the Option to Reinvest their Income Distribution in New Units
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AXIS REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AXREIT |
| Date Announced |
27 Feb 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-25022020-00006 |
| Corporate Action ID |
MY200225MEET0006 |
