| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Eleventh Annual General Meeting ("11th AGM") of KLCC Real Estate Investment Trust ("KLCC REIT") |
| Date of Meeting | 24 Apr 2024 |
| Time | 10:30 AM |
| Venue(s) | Broadcast Venue at Crystal Room Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia 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 | 16 Apr 2024 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 | 28 Feb 2024 |
| Category | General Meeting |
| Reference Number | GMA-27022024-00016 |
| Corporate Action ID | MY240227MEET0016 |
Attachments