GENERAL MEETINGS: Notice of Meeting
AXIS REAL ESTATE INVESTMENT TRUST |
Type of Meeting |
Extraordinary |
Indicator |
Notice of Meeting |
Description |
Notice of Unitholders' Meeting of Axis Real Estate Investment Trust ("Axis-REIT")
|
Date of Meeting |
01 Dec 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
|
Date of General Meeting Record of Depositors |
24 Nov 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
Description |
Proposed allotment of up to 144,648,151 new units in Axis-REIT to be issued, being up to 10% of the total number of units issued, pursuant to the proposed placement of up to 188,042,597 new units representing up to 13% of the total number of units issued as at 29 October 2021 to Employees Provident Fund Board ("EPF") and/or persons connected with EPF.
|
Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
Description |
Proposed allotment of up to 144,648,151 new units in Axis-REIT to be issued, being up to 10% of the total number of units issued, pursuant to the proposed placement of up to 188,042,597 new units representing up to 13% of the total number of units issued as at 29 October 2021 to Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") and/or persons connected with KWAP.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
AXIS REAL ESTATE INVESTMENT TRUST
|
Stock Name |
AXREIT |
Date Announced |
15 Nov 2021 |
Category |
General Meeting |
Reference Number |
GMA-15112021-00007 |
Corporate Action ID |
MY211115MEET0006 |