Amended Announcements
Please refer to the earlier announcement reference number: GMA-26022020-00005
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of deferred Seventh Annual General Meeting (7th AGM) of KLCC Real Estate Investment Trust (KLCC REIT) |
| Date of Meeting | 23 Jun 2020 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue: Room 4003, Level 40, Tower 1 PETRONAS Twin Towers Kuala Lumpur City Centre, 50088, Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15 Jun 2020 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 | 21 May 2020 |
| Category | General Meeting |
| Reference Number | GMA-21052020-00017 |
| Corporate Action ID | MY200226MEET0005 |
Attachments