| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Tenth Annual general Meeting ("10th AGM") of KLCC Real Estate Investment Trust ("KLCC REIT") |
| Date of Meeting | 06 Apr 2023 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Crystal Room Level 2, Mandarin Oriental, Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Online Platform via TIIH Online Website at https://tiih.online with Remote Participation and Voting (RPV) Facilities Malaysia |
| Date of General Meeting Record of Depositors | 29 Mar 2023 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2022 of KLCC REIT together with the Reports attached thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| 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 |
Please refer attachment below.
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 27 Feb 2023 |
| Category | General Meeting |
| Reference Number | GMA-23022023-00009 |
| Corporate Action ID | MY230223MEET0009 |
Attachments