The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") is pleased to announce that the ordinary resolutions as set out in the Notice of Thirteenth Annual General Meeting ("13th AGM") of Axis-REIT dated 14 March 2025 were duly passed by the unitholders of Axis-REIT at the 13th AGM held today.
The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by KPMG Management & Risk Consulting Sdn Bhd, the Independent Scrutineer appointed by Axis-REIT.
This announcement is dated 24 April 2025.
Voting Results
1. 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
Voted
For
Against
No. of Shareholders
231
8
No. of Shares
1,344,242,762
2,836,170
% of Voted Shares
99.7895
0.2105
Result
Accepted
2. 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
