General Meetings: Outcome Of Meeting

BackJun 23, 2020
Type of Meeting General
Indicator Outcome of Meeting
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
Malaysia
Outcome of Meeting

KLCC REIT has deferred its Annual General Meeting ("AGM") from 22 April 2020 to 23 June 2020 as announced on 22 May 2020.

 

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 7th AGM of KLCC REIT dated 22 May 2020, 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 7th AGM of KLCC REIT was held concurrently with the 17th AGM of KLCC Property Holdings Berhad ("KLCCP") on 23 June 2020. Result of the poll was validated by the appointed Independent Scrutineer, Coopers Professional Scrutineers Sdn Bhd.

 

This announcement is dated 23 June 2020.

Voting Results

1. 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
Voted For Against
No. of Shareholders 295 45
No. of Shares 1,519,126,936 161,434,400
% of Voted Shares 90.3940 9.6060
Result Accepted





Announcement Info

Company Name KLCC REAL ESTATE INVESTMENT TRUST
Stock Name KLCC
Date Announced 23 Jun 2020
Category General Meeting
Reference Number GMA-22062020-00002
Corporate Action ID MY200622MEET0002