BURSA ANNOUNCEMENTS


 

Date : 28 February 2024

GENERAL MEETINGS: Notice of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
The 12th 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 25 Apr 2024
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 18 Apr 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 New Units for the purpose of the Income Distribution Reinvestment Plan that provides the Unitholders of Axis-REIT the Option to Reinvest their Income Distribution into 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 28 Feb 2024
Category General Meeting
Reference Number GMA-27022024-00007
Corporate Action ID MY240227MEET0007


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