| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03 Apr 2019 |
| Time | 10:30 AM |
| Venue |
Sapphire Room, Level 1 |
| 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 6th Annual General Meeting ("AGM”) of KLCC REIT dated 28 February 2019, was duly passed with the required votes cast by the unitholders of KLCC REIT by way of electronic polling. The 6th AGM of KLCC REIT was held concurrently with the 16th AGM of KLCC Property Holdings Berhad ("KLCCP") on 3 April 2019. Result of the poll was validated by the appointed Independent Scrutineer, Coopers Professional Scrutineers Sdn Bhd.
This announcement is dated 3 April 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
|
Resolution 1 Proposed unitholders’ mandate to issue new units pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
1,474,145,567 | 89.491400 | 173,103,600 | 10.508600 | Carried |
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 03 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-01042019-00007 |