GENERAL MEETINGS: Notice of Meeting
| PAVILION REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of the 13th Annual General Meeting
|
| Date of Meeting |
07 May 2025 |
| Time |
10:00 AM |
| Venue(s) |
Pavilion Ballroom, Level 7
Pavilion Hotel Kuala Lumpur Managed by Banyan Tree
170, Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
28 Apr 2025 |
Resolutions |
|
1. For Information
|
| Description |
To lay the Audited Financial Statements of Pavilion REIT for the financial year ended 31 December 2024 together with the Trustee's Report to the Unitholders issued by MTrustee Berhad, as trustee of Pavilion REIT and the Report and Statement by the Manager issued by Pavilion REIT Management Sdn Bhd, as the Manager of Pavilion REIT and the Auditors' Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution
|
| Description |
Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
PAVILION REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
PAVREIT |
| Date Announced |
12 Mar 2025 |
| Category |
General Meeting |
| Reference Number |
GMA-27022024-00001 |
| Corporate Action ID |
MY240227MEET0001 |
