GENERAL MEETINGS: Notice of Meeting
| ATRIUM REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Twelfth Annual General Meeting
|
| Date of Meeting |
30 Apr 2024 |
| 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
|
| Date of General Meeting Record of Depositors |
22 Apr 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of Atrium REIT for the financial year ended 31 December 2023 together with the Trustee's Report issued by Pacific Trustees Berhad, as Trustee of Atrium REIT and the Manager's 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 |
05 Mar 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-28022024-00002 |
| Corporate Action ID |
MY240228MEET0002 |