GENERAL MEETINGS: Outcome of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
11 Aug 2025 |
| Time |
10:00 AM |
| Venue(s) |
Manhattan II, Level 14
Berjaya Times Square Hotel Kuala Lumpur
No.1 Jalan Imbi
55100 Kuala Lumpur
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 Thirteenth 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 Deloitte Business Advisory 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 11 August 2025. |
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 |
134 |
17 |
| No. of Shares |
272,941,254 |
1,303,436 |
| % of Voted Shares |
99.5247 |
0.4753 |
| Result |
Accepted |
|
Please refer attachment below.
Announcement Info
| Company Name |
AMFIRST REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AMFIRST |
| Date Announced |
11 Aug 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-11082025-00001 |
| Corporate Action ID |
MY250811MEET0001 |
