ATRIUM

1.380

-0.01 (-0.7%)

GENERAL MEETINGS: Outcome of Meeting

ATRIUM REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Apr 2025
Time 10:00 AM

Venue(s) 
Cahaya Room, 4th Floor,

Flamingo Hotel, 5, Tasik Ampang,

Jalan Hulu Kelang, 68000 Ampang,

Selangor Darul Ehsan

Malaysia

Outcome of Meeting

The Board of Directors of Atrium REIT Managers Sdn Bhd, as the Manager of Atrium Real Estate Investment Trust ("Atrium REIT"), is pleased to announce that the ordinary resolution as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of Atrium REIT dated 27 March 2025 was duly passed by the unitholders of Atrium REIT at the 13th AGM held today.

Voting Results

1. Ordinary Resolution

Description 
Proposed Unitholders' Mandate to Issue and Allot New Units of Up to 20% of Its Total Number of Units Issued of Atrium REIT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 1
No. of Shares 55,216,560 3,400
% of Voted Shares 99.9938 0.0062
Result Accepted



Please refer attachment below.

Attachments

Poll results.pdf
234.5 kB



Announcement Info

Company Name ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name ATRIUM
Date Announced 29 Apr 2025
Category General Meeting
Reference Number GMA-29042025-00081
Corporate Action ID MY250429MEET0079


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