Bursa Announcements

Date : 03 June 2019

GENERAL MEETINGS: Outcome of Meeting

ATRIUM REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Jun 2019
Time 10:00 AM
Venue 
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.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Ordinary Resolution 1
 11,603,674 100.000000 0 0.000000 Carried 
Ordinary Resolution 2
 11,603,674 100.000000 0 0.000000 Carried 
Ordinary Resolution 3
 11,603,674 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Poll results 03.06.2019.pdf
143.3 kB


Announcement Info

Company Name ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name ATRIUM
Date Announced 03 Jun 2019
Category General Meeting
Reference Number GMA-31052019-00005


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