GENERAL MEETINGS: Outcome of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
22 Jul 2019 |
| Time |
10:00 AM |
| Venue |
Ballroom 2, First Floor,
Sime Darby Convention Centre,
1A Jalan Bukit Kiara 1,
60000 Kuala Lumpur |
| Outcome of Meeting |
We refer to the announcement dated 30 May 2019 in relation to the Notice of the Seventh Annual General Meeting of AmFIRST Real Estate Investment Trust ("AmFIRST REIT") [the "Notice"].
We are pleased to announce that all the resolutions as set out in the Notice were duly passed by way of poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), being the independent Scrutineers appointed by AmREIT Managers Sdn Bhd, the Manager of AmFIRST REIT.
The details of the results of the poll are per the enclosure.
This announcement is dated 22 July 2019. |
Voting Results
| Resolution |
Vote in favour |
Vote Against |
Results |
| No. of Shares |
% |
No. of Shares |
% |
RESOLUTION 1: PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW
UNITS PURSUANT TO PARAGRAPH 6.59 OF THE MAIN MARKET
LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
279,326,074 |
99.999857 |
400 |
0.000143 |
Carried |
RESOLUTION 2: PROPOSED INCREASE IN THE EXISTING TOTAL
NUMBER OF UNITS ISSUED OF AmFIRST REIT FROM 686,401,600
UNITS UP TO A MAXIMUM OF 823,681,920 UNITS IN AmFIRST REIT
(“UNITS”) |
279,322,074 |
99.998425 |
4,400 |
0.001575 |
Carried |
|
Please refer attachment below.
Announcement Info
| Company Name |
AMFIRST REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AMFIRST |
| Date Announced |
22 Jul 2019 |
| Category |
General Meeting |
| Reference Number |
GMA-09072019-00006 |
