GENERAL MEETINGS: Notice of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
AmFIRST Real Estate Investment Trust ("AmFIRST REIT")
-Notice of Fourteenth Annual General Meeting ("14th AGM")
The 14th AGM of AmFIRST REIT will be conducted physically.
|
| Date of Meeting |
21 Sep 2026 |
| Time |
10:00 AM |
| Venue(s) |
Manhattan II, Level 14
Berjaya Times Square Hotel Kuala Lumpur
No.1 Jalan Imbi
55100 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Sep 2026 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2026 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 |
24 Jul 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-23072026-00002 |
| Corporate Action ID |
MY260723MEET0002 |