GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting | Annual General Meeting | ||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||
| Date of Meeting | 30 Apr 2019 | ||||||||||||||||
| Time | 10:00 AM | ||||||||||||||||
| Venue | NUSANTARA BALLROOM 2 & 3, LEVEL 2 SHERATON IMPERIAL HOTEL KUALA LUMPUR JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR | ||||||||||||||||
| Outcome of Meeting |
The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd (?AKRM?), the Manager of AmanahRaya Real Estate Investment Trust (?ARREIT?), wishes to announce that the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units was duly passed by the unitholders at ARREIT's Seventh Annual General Meeting held today.
The resolution was voted by poll and the poll result were validated by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent scrutineer appointed by AKRM.
This announcement is dated 30 April 2019. |
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Voting Results
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