GENERAL MEETINGS: Notice of Meeting
| AXIS REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The 11th Annual General Meeting will be conducted virtually via remote participation and voting facilities at the broadcast venue. The Instrument of Proxy and the Administrative Guide can be accessed at https://www.axis-reit.com.my/investor/agm.php
|
| Date of Meeting |
20 Apr 2023 |
| 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 |
13 Apr 2023 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 of Axis-REIT together with the Reports attached thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 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 |
|
3. Ordinary Resolution 2
|
| Description |
Proposed Renewal of the Authority to Allot and Issue up to 120,664,323 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 |
|
Please refer attachment below.
Announcement Info
| Company Name |
AXIS REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AXREIT |
| Date Announced |
27 Feb 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-23022023-00014 |
| Corporate Action ID |
MY230223MEET0014 |
