BURSA ANNOUNCEMENTS


 

Date : 13 March 2025

GENERAL MEETINGS: Notice of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of 13th Annual General Meeting of Axis Real Estate Investment Trust ("Axis-REIT")
Date of Meeting 24 Apr 2025
Time 10:00 AM

Venue(s)
Ground Floor, Lobby 1 Crystal Plaza,

No. 4, Jalan 51A/223,

46100 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 17 Apr 2025

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 of Axis-REIT together with the Reports attached thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Proposed Renewal of the Authority to Allot and Issue New Units in Axis-REIT of up to 20% of the Total Number of Units Issued in Axis-REIT, to facilitate a Placement Exercise
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Proposed Renewal of the Authority to Allot and Issue New Units for the purpose of the Income Distribution Reinvestment Plan that provides the Unitholders of Axis-REIT the Option to Reinvest their Income Distribution into New Units
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

AXIS REIT (AGM) Eng.pdf
80.8 kB




Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 13 Mar 2025
Category General Meeting
Reference Number GMA-10032025-00003
Corporate Action ID MY250310MEET0003


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