Bursa Announcements

Date : 27 April 2022

GENERAL MEETINGS: Outcome of Meeting

ATRIUM REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Apr 2022
Time 11:00 AM

Venue(s)
Tricor Business Centre, Manuka 2 & 3

Unit 29-01, Level 29, 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 Tenth Annual General Meeting ("10th AGM") of Atrium REIT dated 25 February 2022 were duly passed by the unitholders of Atrium REIT at the 10th AGM held on fully virtual basis today.


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 81 22
No. of Shares 37,131,413 114,606
% of Voted Shares 99.6923 0.3077
Result Accepted



Please refer attachment below.

Attachments

10th AGM Poll Results.pdf
415.8 kB




Announcement Info

Company Name ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name ATRIUM
Date Announced 27 Apr 2022
Category General Meeting
Reference Number GMA-27042022-00058
Corporate Action ID MY220427MEET0059


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