GENERAL MEETINGS: Outcome of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Dec 2019
Time 09:00 AM
Venue
Sheraton 1, Sheraton Petaling Jaya Hotel, Jalan Utara C, 46200 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting
On behalf of the Board of Directors of Axis REIT Managers Berhad, being the management company of Axis Real Estate Investment Trust (“Axis-REIT”), Maybank Investment Bank Berhad wishes to announce that all the resolutions as set out in the Notice of Unitholders’ Meeting dated 18 November 2019 were duly passed at the Unitholders’ Meeting of Axis-REIT held today.

The resolutions were voted by poll and the results of the poll were validated by Deloitte Risk Advisory Sdn Bhd, the independent scrutineer appointed by Axis-REIT.

Please refer to the attachment for the poll results.

This announcement is dated 3 December 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
Proposed Placement to EPF
473,350,498 100.000000 0 0.000000 Carried
Ordinary Resolution 2
Proposed Placement to KWAP
659,128,932 99.999241 5,000 0.000759 Carried


Please refer attachment below.

Attachments

Axis-REIT - Poll results.pdf
117.1 kB



Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 03 Dec 2019
Category General Meeting
Reference Number GMA-03122019-00005