GENERAL MEETINGS: Notice of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Ninth Annual General Meeting ("9th AGM")
The 9th AGM of AmFIRST REIT will be conducted fully virtual via Remote Participation Electronic Voting ("RPEV") at https://web.lumiagm.com/
|
| Date of Meeting |
07 Jul 2021 |
| 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
|
| Date of General Meeting Record of Depositors |
30 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2021 of AmFIRST REIT together with the Reports of the Trustee and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. 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 |
|
3. Ordinary Resolution 2
|
| Description |
Enhanced general mandate for rights issue of up to 50% of the total number of issued Units in AmFIRST REIT on Pro Rata Basis (Enhanced Rights Issue Mandate).
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AMFIRST REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AMFIRST |
| Date Announced |
28 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-21052021-00008 |
| Corporate Action ID |
MY210521MEET0008 |
