SENTRAL

0.710

(%)

GENERAL MEETINGS: Outcome of Meeting

SENTRAL REIT

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Apr 2026
Time 10:00 AM

Venue(s) 
Grand Ballroom, Aloft Kuala Lumpur Sentral

No. 5, Jalan Stesen Sentral

Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Sentral REIT Management Sdn Bhd, the Manager of Sentral REIT, wishes to announce that the resolution tabled at the 14th AGM of Sentral REIT held today was duly approved by Sentral REIT's Unitholders. The resolution was voted by poll and the result was validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Manager.

Voting Results

1. Ordinary Resolution

Description 
Proposed authority to allot and issue new units of Sentral REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 14
No. of Shares 536,647,824 77,862,704
% of Voted Shares 87.3293 12.6707
Result Accepted



Please refer attachment below.

Attachments

Sentral REIT 14th AGM Poll Result.pdf
45.3 kB



Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 28 Apr 2026
Category General Meeting
Reference Number GMA-28042026-00057
Corporate Action ID MY260428MEET0057


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