GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| AXIS REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The 8th Annual General Meeting will be conducted fully virtual via remote participation and voting facilities at the broadcast venue. The Instrument of Proxy and the Administrative Guide can be accessed at https://www.axis-reit.com.my/investor/agm.php
|
| Date of Meeting |
17 Jun 2020 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast venue at Boardroom, Penthouse, Menara Axis, No. 2,
Jalan 51A/223, 46100 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
10 Jun 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 131,344,468 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 |
22 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-20052020-00022 |
| Corporate Action ID |
MY200225MEET0006 |
