GENERAL MEETINGS: Outcome of Meeting
| AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2025 |
| Time | 10:00 AM |
| Venue(s) |
Ballroom B, Level 10 DoubleTree by Hilton Kuala Lumpur The Intermark, 348 Jalan Tun Razak 50400 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of AmanahRaya-Kennedix REIT Manager Sdn Bhd (“AKRM”), the Manager of Amanahraya Real Estate Investment Trust ("ARREIT"), wishes to announce that the resolution tabled at the Thirteenth Annual General Meeting of ARREIT held today was duly approved by ARREIT Unitholders.
This announcement is dated 29 May 2025. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Renewal of Authority")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 49 | 7 |
| No. of Shares | 383,305,084 | 178,800 |
| % of Voted Shares | 99.9534 | 0.0466 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 29 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-29052025-00015 |
| Corporate Action ID | MY250529MEET0015 |