GENERAL MEETINGS: Outcome of Meeting
AXIS REAL ESTATE INVESTMENT TRUST |
Type of Meeting | General |
Indicator | Outcome of Meeting |
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 |
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 Eleventh Annual General Meeting ("11th AGM") of Axis-REIT dated 28 February 2023 were duly passed by the unitholders of Axis-REIT at the 11th 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 Management and Risk Consulting Sdn Bhd, the Independent Scrutineer appointed by Axis-REIT.
This announcement is dated 20 April 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 448 | 84 |
No. of Shares | 1,079,490,834 | 76,469,285 |
% of Voted Shares | 93.3848 | 6.6152 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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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 |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 488 | 44 |
No. of Shares | 1,155,018,011 | 945,108 |
% of Voted Shares | 99.9182 | 0.0818 |
Result | Accepted | |
Announcement Info
Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
Stock Name | AXREIT |
Date Announced | 20 Apr 2023 |
Category | General Meeting |
Reference Number | GMA-20042023-00001 |
Corporate Action ID | MY230420MEET0001 |