Bursa Announcements

Date : 27 April 2026

GENERAL MEETINGS: Outcome of Meeting

ATRIUM REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Apr 2026
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

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 29 3
No. of Shares 4,939,921 78,600
% of Voted Shares 98.4338 1.5662
Result Accepted



Please refer attachment below.

Attachments

Poll Results.pdf
228.4 kB




Announcement Info

Company Name ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name ATRIUM
Date Announced 27 Apr 2026
Category General Meeting
Reference Number GMA-27042026-00039
Corporate Action ID MY260427MEET0039


Back