GENERAL MEETINGS: Outcome of Meeting
| AXIS REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
Extraordinary |
| Indicator |
Outcome of Meeting |
| 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
|
| Outcome of Meeting |
On behalf of the Board of Directors of Axis REIT Managers Berhad, being the management company of Axis Real Estate Investment Trust (“Axis-REIT”), Maybank Investment Bank Berhad is pleased to announce that the ordinary resolutions as set out in the Notice of Unitholders’ Meeting of Axis-REIT dated 16 November 2021 were duly passed by the unitholders of Axis-REIT at the Unitholders’ Meeting held on virtual basis today.
The voting in respect of the ordinary resolutions were 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.
Please refer to the attachment below.
This announcement is dated 1 December 2021. |
Voting Results |
|
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 |
| Voted |
For |
Against |
| No. of Shareholders |
292 |
40 |
| No. of Shares |
866,645,629 |
181,092 |
| % of Voted Shares |
99.9791 |
0.0209 |
| Result |
Accepted |
|
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 |
| Voted |
For |
Against |
| No. of Shareholders |
296 |
43 |
| No. of Shares |
931,688,285 |
314,972 |
| % of Voted Shares |
99.9662 |
0.0338 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
AXIS REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AXREIT |
| Date Announced |
01 Dec 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-01122021-00004 |
| Corporate Action ID |
MY211201MEET0004 |
