GENERAL MEETINGS: Notice of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Twelfth Annual General Meeting ("12th AGM")
The 12th AGM of AmFIRST REAL ESTATE INVESTMENT TRUST ("AmFIRST REIT") will be conducted virtually through live streaming at https://investor.boardroomlimited.com.
|
| Date of Meeting |
23 Aug 2024 |
| Time |
10:00 AM |
| Venue(s) |
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Aug 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2024 of AmFIRST REIT together with the Reports of the Trustee and Auditors theron.
|
| Shareholder’s Action |
For Information Only |
|
Please refer attachment below.
Announcement Info
| Company Name |
AMFIRST REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AMFIRST |
| Date Announced |
27 Jun 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-30052024-00001 |
| Corporate Action ID |
MY240530MEET0001 |
