BURSA ANNOUNCEMENTS


 

Date : 17 June 2020

GENERAL MEETINGS: Outcome of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
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

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 Eighth Annual General Meeting ("8th AGM") of Axis-REIT dated 22 May 2020 were duly passed by the unitholders of Axis-REIT at the 8th AGM held on fully virtual basis 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 KPMG PLT, the Independent Scrutineer appointed by Axis-REIT. 

 

This announcement is dated 17 June 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 174 21
No. of Shares 810,915,852 26,977,896
% of Voted Shares 96.7803 3.2197
Result Accepted

2. 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
Voted For Against
No. of Shareholders 204 11
No. of Shares 980,517,273 8,031
% of Voted Shares 99.9992 0.0008
Result Accepted






Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 17 Jun 2020
Category General Meeting
Reference Number GMA-17062020-00007
Corporate Action ID MY200617MEET0007


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