BURSA ANNOUNCEMENTS


 

Date : 26 September 2024

GENERAL MEETINGS: Notice of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Unitholders' Meeting of Axis Real Estate Investment Trust
Date of Meeting 23 Oct 2024
Time 10:00 AM

Venue(s)
Broadcast venue

Boardroom, Penthouse, Menara Axis

No. 2, Jalan 51A/223, 46100 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 16 Oct 2024

Resolutions


1. Ordinary Resolution 1

Description
Proposed allotment of up to 174,749,215 new units in Axis-REIT to be issued, being up to 10.00% of the total number of units in Axis-REIT issued, pursuant to the proposed placement of up to 263,000,000 new units representing up to approximately 15.05% of the total number of units issued to Employees Provident Fund Board ("EPF") and/or persons connected with EPF.
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed allotment of up to 174,749,215 new units in Axis-REIT to be issued, being up to 10.00% of the total number of units in Axis-REIT issued, pursuant to the proposed placement of up to 263,000,000 new units representing up to approximately 15.05% of the total number of units issued to Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") and/or persons connected with KWAP.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 26 Sep 2024
Category General Meeting
Reference Number GMA-26092024-00003
Corporate Action ID MY240926MEET0003


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