BURSA ANNOUNCEMENTS


 

Date : 20 April 2023

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


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 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

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
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


Back