GENERAL MEETINGS: Outcome of Meeting
| ATRIUM REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Outcome of 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
|
| 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 Twelfth Annual General Meeting ("12th AGM") of Atrium REIT dated 6 March 2024 was duly passed by the unitholders of Atrium REIT at the 12th 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 |
68 |
20 |
| No. of Shares |
17,799,318 |
1,792,740 |
| % of Voted Shares |
90.8497 |
9.1503 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
ATRIUM REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
ATRIUM |
| Date Announced |
30 Apr 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-30042024-00008 |
| Corporate Action ID |
MY240430MEET0007 |