| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| 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 11th AGM of KLCC REIT dated 29 February 2024, 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 11th AGM of KLCC REIT was held concurrently with the 21st AGM of KLCC Property Holdings Berhad on 24 April 2024. Result of the poll was validated by the appointed Independent Scrutineer, KPMG Management & Risk Consulting Sdn. Bhd. This announcement is dated 24 April 2024. |
Voting Results |
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1. Ordinary Resolution 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 | 2,352 | 170 |
| No. of Shares | 1,268,305,668 | 429,936,701 |
| % of Voted Shares | 74.6834 | 25.3166 |
| Result | Accepted | |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 24 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-24042024-00044 |
| Corporate Action ID | MY240424MEET0043 |