GENERAL MEETINGS: Outcome of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
20 Jul 2023 |
| Time |
10:00 AM |
| Venue(s) |
12th Floor Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Malaysia
|
| Outcome of Meeting |
The Board of Directors of AmREIT Managers Sdn. Bhd. (“the Manager”), the Manager of AmFIRST Real Estate Investment Trust ("AmFIRST REIT"), wishes to announce that the resolution tabled at the Eleventh 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 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 20 July 2023. |
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 |
250 |
63 |
| No. of Shares |
272,143,376 |
1,595,824 |
| % of Voted Shares |
99.4170 |
0.5830 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
AMFIRST REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AMFIRST |
| Date Announced |
20 Jul 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-07072021-00003 |
| Corporate Action ID |
MY210707MEET0002 |
