Bursa Announcements
Date : 07 July 2021

GENERAL MEETINGS: Outcome of Meeting

AMFIRST REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
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

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 resolutions tabled at the Ninth Annual General Meeting of AmFIRST REIT held today were duly approved by AmFIRST REIT's Unitholders.

 

The resolutions were voted by poll and poll result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Manager of AmFIRST REIT. 

 

The detail of the poll result is set out below.

 

This announcement is dated 7 July 2021.

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 282 85
No. of Shares 274,607,937 1,637,161
% of Voted Shares 99.4074 0.5926
Result Accepted

2. 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
Voted For Against
No. of Shareholders 260 103
No. of Shares 274,564,203 1,677,163
% of Voted Shares 99.3929 0.6071
Result Accepted



Please refer attachment below.

Attachments

AmFIRST REIT 9th AGM Polling Results.pdf
376.2 kB



Announcement Info

Company Name AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name AMFIRST
Date Announced 07 Jul 2021
Category General Meeting
Reference Number GMA-06072021-00005
Corporate Action ID MY210706MEET0005


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