GENERAL MEETINGS: Outcome of Meeting
| ATRIUM REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Outcome of 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
|
| 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 Thirteenth Annual General Meeting ("13th AGM") of Atrium REIT dated 27 March 2025 was duly passed by the unitholders of Atrium REIT at the 13th AGM held 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 |
9 |
1 |
| No. of Shares |
55,216,560 |
3,400 |
| % of Voted Shares |
99.9938 |
0.0062 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
ATRIUM REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
ATRIUM |
| Date Announced |
29 Apr 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-29042025-00081 |
| Corporate Action ID |
MY250429MEET0079 |