GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| ATRIUM REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The Deferred Eighth Annual General Meeting will be conducted on full virtual basis through live streaming and online remote voting using Remote Participation and Voting facilities.
|
| Date of Meeting |
30 Jun 2020 |
| Time |
05:00 PM |
| Venue(s) |
Broadcast Venue: Tricor Boardroom, Unit 30-01, Level 30
Tower A, Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of Atrium REIT for the financial year ended 31 December 2019 together with the Trustees Report issued by Pacific Trustee Berhad, as Trustee of Atrium REIT and the Managers Report issued by Atrium REIT Managers Sdn. Bhd., as the Manager of Atrium REIT and the Auditors Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution
|
| Description |
Proposed Unitholders' Mandate to Issue and Allot New Units of Up To 20% of its Total Number of Units Issued of Atrium REIT
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
ATRIUM REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
ATRIUM |
| Date Announced |
29 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-29052020-00002 |
| Corporate Action ID |
MY200225MEET0003 |