Bursa Announcements
Date : 10 August 2020

GENERAL MEETINGS: Outcome of Meeting

AMFIRST REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 10 Aug 2020
Time 10:00 AM

Venue(s) 
Symphony Square Auditorium

3A Floor, No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13

46200 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of AmREIT Managers Sdn. Bhd. (“AmREIT”), the Manager of AmFIRST Real Estate Investment Trust ("AmFIRST REIT"), wishes to announce that the resolution tabled at the Eighth Annual General Meeting of AmFIRST REIT held today was duly approved by AmFIRST REIT's Unitholders.

 

The resolution was voted by poll and poll result was validated by Boardroom Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by AmREIT. 

 

The detail of the poll result is set out below.

 

This announcement is dated 10 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 46
No. of Shares 316,593,388 11,718,801
% of Voted Shares 96.4306 3.5694
Result Accepted

2. Ordinary Resolution 2

Description 
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).
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 185 46
No. of Shares 316,619,141 11,693,048
% of Voted Shares 96.4384 3.5616
Result Accepted



Please refer attachment below.

Attachments

Polling Results 8th AGM.pdf
17.6 kB



Announcement Info

Company Name AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name AMFIRST
Date Announced 10 Aug 2020
Category General Meeting
Reference Number GMA-07082020-00002
Corporate Action ID MY200807MEET0002


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