BURSA ANNOUNCEMENTS


 

Date : 28 April 2021

GENERAL MEETINGS: Outcome of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2021
Time 10:00 AM

Venue(s)
Broadcast venue

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 Ninth Annual General Meeting ("9th AGM") of Axis-REIT dated 26 February 2021 were duly passed by the unitholders of Axis-REIT at the 9th 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 28 April 2021.


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 395 42
No. of Shares 927,905,399 54,098,910
% of Voted Shares 94.4910 5.5090
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 423 25
No. of Shares 1,090,308,470 90,490
% of Voted Shares 99.9917 0.0083
Result Accepted






Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 28 Apr 2021
Category General Meeting
Reference Number GMA-27042021-00006
Corporate Action ID MY210427MEET0006


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