Bursa Announcements

Date : 30 June 2020

GENERAL MEETINGS: Outcome of Meeting

ATRIUM REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Atrium REIT Managers Sdn Bhd, as the Manager of Atrium Real Estate Investment Trust ("Atrium REIT"), is pleased to announce that the ordinary resolution as set out in the Notice of the Deferred Eighth Annual General Meeting ("Deferred 8th AGM") of Atrium REIT dated 1 June 2020 were duly passed by the unitholders of Atrium REIT at the Deferred 8th AGM held on fully virtual basis today.  

 

The voting in respect of the resolution was carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by Atrium REIT. 

 

The results of the poll of the Deferred 8th AGM of Atrium REIT is attached herewith.

 

This announcement is dated 30 June 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 26 8
No. of Shares 36,704,874 145,340
% of Voted Shares 99.6060 0.3940
Result Accepted



Please refer attachment below.

Attachments

Poll results AGM 2020.pdf
181.0 kB




Announcement Info

Company Name ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name ATRIUM
Date Announced 30 Jun 2020
Category General Meeting
Reference Number GMA-30062020-00001
Corporate Action ID MY200630MEET0001


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