|ATRIUM REAL ESTATE INVESTMENT TRUST|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||03 Jun 2019|
Indah Ballroom, Ground Floor, Flamingo Hotel, 5, Tasik Ampang, Jalan Hulu Kelang, 68000 Ampang, Selangor Darul Ehsan
|Outcome of Meeting||
The Board of Directors of Atrium REIT Managers Sdn. Bhd., the management company of Atrium Real Estate Investment Trust ("Atrium REIT") is pleased to announce that the resolutions set out in the Notice of General Meeting of Unitholders ("Meeting") of Atrium REIT dated 17 May 2019, were duly passed with the required majority of votes cast by the unitholders of Atrium REIT by way of poll. Results of the poll was validated by the appointed independent Scrutineer, Asia Securities Sdn. Berhad.
The results of the poll of the Meeting of Atrium REIT is attached herewith.
This announcement is dated 3 June 2019.
Please refer attachment below.
|Company Name||ATRIUM REAL ESTATE INVESTMENT TRUST|
|Date Announced||03 Jun 2019|