BURSA ANNOUNCEMENTS


 

Date : 28 April 2022

GENERAL MEETINGS: Outcome of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2022
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 Tenth Annual General Meeting ("10th AGM") of Axis-REIT dated 28 February 2022 were duly passed by the unitholders of Axis-REIT at the 10th AGM held on 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 2022.


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 458 101
No. of Shares 1,041,168,429 136,259,580
% of Voted Shares 88.4274 11.5726
Result Accepted

2. Ordinary Resolution 2

Description
Proposed Renewal of the Authority to Allot and Issue up to 127,194,246 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 491 68
No. of Shares 1,176,530,095 897,914
% of Voted Shares 99.9237 0.0763
Result Accepted






Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-26042022-00017
Corporate Action ID MY220426MEET0017


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