GENERAL MEETINGS: Notice of Meeting
| AXIS REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Unitholders' Meeting of Axis Real Estate Investment Trust
|
| Date of Meeting |
23 Oct 2024 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast venue
Boardroom, Penthouse, Menara Axis
No. 2, Jalan 51A/223, 46100 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Oct 2024 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed allotment of up to 174,749,215 new units in Axis-REIT to be issued, being up to 10.00% of the total number of units in Axis-REIT issued, pursuant to the proposed placement of up to 263,000,000 new units representing up to approximately 15.05% of the total number of units issued to Employees Provident Fund Board ("EPF") and/or persons connected with EPF.
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed allotment of up to 174,749,215 new units in Axis-REIT to be issued, being up to 10.00% of the total number of units in Axis-REIT issued, pursuant to the proposed placement of up to 263,000,000 new units representing up to approximately 15.05% of the total number of units issued to Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") and/or persons connected with KWAP.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AXIS REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AXREIT |
| Date Announced |
26 Sep 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-26092024-00003 |
| Corporate Action ID |
MY240926MEET0003 |