GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notification to Unitholders on the change of venue of the Ninth Annual General Meeting of AmFIRST Real Estate Investment Trust from broadcast venue to an online meeting platform due to Phase One of the National Recovery Plan.
|
| Date of Meeting |
07 Jul 2021 |
| Time |
10:00 AM |
| Venue(s) |
Online meeting platform at https://web.lumiagm.com/
provided by Boardroom Share Registrars Sdn. Bhd. at
12th Floor, Menara Symphony, No. 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 |
01 Jul 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-30062021-00001 |
| Corporate Action ID |
MY210521MEET0008 |
