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
|
Date of Meeting |
15 Dec 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
|
Date of General Meeting Record of Depositors |
08 Dec 2022 |
Resolutions |
|
1. Ordinary Resolution 1
|
Description |
Proposed allotment of up to 100,000,000 new units in Axis-REIT to be issued, being up to approximately 6.09% of the total number of units issued, pursuant to the proposed placement of up to 100,000,000 new units representing up to approximately 6.09% of the total number of units issued as at 3 November 2022 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 100,000,000 new units in Axis-REIT to be issued, being up to approximately 6.09% of the total number of units issued, pursuant to the proposed placement of up to 100,000,000 new units representing up to approximately 6.09% of the total number of units issued as at 3 November 2022 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 |
29 Nov 2022 |
Category |
General Meeting |
Reference Number |
GMA-29112022-00005 |
Corporate Action ID |
MY221129MEET0005 |