GENERAL MEETINGS: Notice of Meeting
| ATRIUM REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Thirteenth Annual General Meeting
|
| Date of Meeting |
29 Apr 2025 |
| Time |
10:00 AM |
| Venue(s) |
Cahaya Room, 4th Floor,
Flamingo Hotel, 5, Tasik Ampang,
Jalan Hulu Kelang, 68000 Ampang,
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
21 Apr 2025 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements of Atrium REIT for the financial year ended 31 December 2024 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 |
26 Mar 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-25032025-00005 |
| Corporate Action ID |
MY250325MEET0004 |