Date : 04 July 2025

GENERAL MEETINGS: Notice of Meeting

KIP REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF UNITHOLDERS' MEETING
Date of Meeting 22 Jul 2025
Time 10:00 AM

Venue(s)
Main Function Room, Level 5, KIP Hotel

No. 77, Jalan Seri Utara 1,

Sri Utara Off Jalan Ipoh,

68100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 15 Jul 2025

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITION BY PACIFIC TRUSTEES BERHAD, ACTING SOLELY IN ITS CAPACITY AS THE TRUSTEE FOR AND ON BEHALF OF KIP REIT ("TRUSTEE"), OF ALL THAT PIECE OF FREEHOLD LAND HELD UNDER TITLE NO. HSD 292124, PT 40872, MUKIM OF IJOK, DISTRICT OF KUALA SELANGOR, SELANGOR WITH A TWO-AND-A-HALF (2 1/2) STOREY RETAIL CENTRE KNOWN AS KIPMALL DESA COALFIELDS AND A SINGLE STOREY DRIVE THRU BUILDING ("SUBJECT PROPERTY 1"), FROM SENZ YANG REALTY SDN BHD ("SYRSB"), FOR A CASH CONSIDERATION OF RM62.00 MILLION ("PROPOSED ACQUISITION 1")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ACQUISITION BY PACIFIC TRUSTEES BERHAD, ACTING SOLELY IN ITS CAPACTY AS THE TRUSTEE FOR AND ON BEHALF OF KIP REIT, OF ALL THAT PIECE OF LEASEHOLD LAND HELD UNDER TITLE NO. HSM 101556, PT 157750, MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, PAHANG WITH A SINGLE STOREY HYPERMARKET BUILDING KNOWN AS LOTUS'S INDERA MAHKOTA ("SUBJECT PROPERTY 2"), FROM GENUINE ICON SDN BHD ("GENUINE"), FOR A CASH CONSIDERATION OF RM39.00 MILLION ("PROPOSED ACQUISITION 2")
Shareholder’s Action For Voting

3. ORDINARY RESOLUTION 3

Description
PROPOSED ACQUISITION BY PACIFIC TRUSTEES BERHAD, ACTING SOLELY IN ITS CAPACITY AS THE TRUSTEE FOR AND ON BEHALF OF KIP REIT, OF A PART OF ALL THAT PIECE OF LEASEHOLD LAND HELD UNDER TITLE NO. PM 29824, LOT 144748, MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, PAHANG WITH THREE (3) UNITS OF DOUBLE STOREY SHOP OFFICE AND LOWER GROUND CAR PARK ("SUBJECT PROPERTY 3"), FROM GENUINE, FOR A CASH CONSIDERATION OF RM12.00 MILLION ("PROPOSED ACQUISITION 3")
Shareholder’s Action For Voting

4. ORDINARY RESOLUTION 4

Description
PROPOSED ACQUISITION BY PACIFIC TRUSTEES BERHAD, ACTING SOLELY IN ITS CAPACITY AS THE TRUSTEE FOR AND ON BEHALF OF KIP REIT, OF A PART OF ALL THAT PIECE OF LEASEHOLD LAND HELD UNDER TITLE NO. PM 29824, LOT 144748, MUKIM OF KUALA KUANTAN, DISTRICT OF KUANTAN, PAHANG WITH A DOUBLE STOREY COMMERCIAL BUILDING ("SUBJECT PROPERTY 4"), FROM GENUINE AND KIP HOLDINGS SDN BHD ("KHSB"), FOR A CASH CONSIDERATION OF RM5.00 MILLION ("PROPOSED ACQUISITION 4")
Shareholder’s Action For Voting

5. ORDINARY RESOLUTION 5

Description
PROPOSED PLACEMENT OF UP TO 160,000,000 NEW UNITS IN KIP REIT ("KIP REIT UNIT(S)" OR "UNIT(S)") ("PLACEMENT UNIT(S)"), REPRESENTING APPROXIMATELY 20% OF THE EXISTING ISSUED UNITS, AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PLACEMENT")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KIP REAL ESTATE INVESTMENT TRUST
Stock Name KIPREIT
Date Announced 04 Jul 2025
Category General Meeting
Reference Number GMA-03072025-00006
Corporate Action ID MY250703MEET0006


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