Date : 19 October 2026

GENERAL MEETINGS: Outcome of Meeting

KIP REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 19 Oct 2026
Time 10:00 AM

Venue(s) 
Nexus, Connexion Conference & Event Centre Nexus

Continuum and Reflexion (Level 3A) Bangsar South City No.7

Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

We wish to announce that the resolution set out in the Notice of Tenth Annual General Meeting of KIP Real Estate Investment Trust ("KIP REIT") dated 18 September 2026 was duly passed by way of poll.

 

The results of the poll as stated below were duly verified by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by KIP REIT.

 

This announcement is dated 19 October 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Authority to Issue and Allot New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 180 22
No. of Shares 317,965,516 3,784,625
% of Voted Shares 98.8237 1.1763
Result Accepted



Please refer attachment below.

Attachments

KIP - 10th AGM Result dated 19 October 2026.pdf
64.3 kB



Announcement Info

Company Name KIP REAL ESTATE INVESTMENT TRUST
Stock Name KIPREIT
Date Announced 19 Oct 2026
Category General Meeting
Reference Number GMA-19102026-00013
Corporate Action ID MY261019MEET0013


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