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Pavilion Hotel Kuala Lumpur Managed by Banyan Tree
170, Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
05 May 2026
Resolutions
1. For Information
Description
To lay the Audited Financial Statements of Pavilion REIT for the financial year ended 31 December 2025 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