| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Eight Annual General Meeting ("8th AGM") of KLCC Real Estate Investment Trust ("KLCC REIT") |
| Date of Meeting | 22 Apr 2021 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Crystal Room Level 2, Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities |
| Date of General Meeting Record of Depositors | 14 Apr 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 of KLCC REIT together with the Reports attached thereon. |
| Shareholder’s Action | For Information Only |
2. 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 | 18 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-17032021-00008 |
| Corporate Action ID | MY210317MEET0008 |
Attachments