GENERAL MEETINGS: Outcome of Meeting

TOWER REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 13 Oct 2020
Time 10:00 AM

Venue(s)
Beyond4 Digital Campus

Level 6, Menara HLX

No. 3, Jalan Kia Peng

50450 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), wish to announce that all the resolutions as set out in the Notice of the Eighth Annual General Meeting of Tower REIT ("8th AGM") dated 28 August 2020 were duly passed by the unitholders of Tower REIT at the 8th AGM held today. All resolutions were voted by way of poll and the results of the poll were duly verified by Symphony Merchant Sdn Bhd, the independent Scrutineer appointed by Tower REIT. 


This announcement is dated 13 October 2020.


Voting Results


1. Ordinary Resolution 1

Description
Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 157,271,102 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description
Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 157,271,102 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description
Proposed renewal of unitholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and persons connected with HLCM.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 3,621,200 2
% of Voted Shares 99.9999 0.0001
Result Accepted






Announcement Info

Company Name TOWER REAL ESTATE INVESTMENT TRUST
Stock Name TWRREIT
Date Announced 13 Oct 2020
Category General Meeting
Reference Number GMA-01102020-00002
Corporate Action ID MY201001MEET0002