| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Apr 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Crystal Room Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Outcome of Meeting |
The Board of Directors of KLCC REIT Management Sdn Bhd (the management company of KLCC Real Estate Investment Trust ("KLCC REIT")) is pleased to announce that the resolution set out in the Notice of 9th AGM of KLCC REIT dated 28 February 2022, was duly passed with the required votes cast by the unitholders of KLCC REIT on a poll via Remote Participation and Voting at https://tiih.online. The 9th AGM of KLCC REIT was held concurrently with the 19th AGM of KLCC Property Holdings Berhad on 12 April 2022. Result of the poll was validated by the appointed Independent Scrutineer, BDO Consulting Sdn Bhd.
This announcement is dated 12 April 2022. |
Voting Results |
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1. 1 |
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| Description |
Proposed unitholders' mandate to issue new units pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,447 | 114 |
| No. of Shares | 1,442,535,771 | 273,340,342 |
| % of Voted Shares | 84.0699 | 15.9301 |
| Result | Accepted | |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 12 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-11042022-00005 |
| Corporate Action ID | MY220411MEET0005 |