Type of Meeting | General |
Indicator | Notice of Meeting |
Description | Notice of Eleventh Annual General Meeting ("11th AGM") of KLCC Real Estate Investment Trust ("KLCC REIT") |
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 |
Date of General Meeting Record of Depositors | 16 Apr 2024 |
Resolutions |
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1. For Information |
|
Description | To receive the Audited Financial Statements for the financial year ended 31 December 2023 of KLCC REIT together with the Reports attached thereon. |
Shareholder’s Action | For Information Only |
2. 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 |
Please refer attachment below.
Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
Stock Name | KLCC |
Date Announced | 28 Feb 2024 |
Category | General Meeting |
Reference Number | GMA-27022024-00016 |
Corporate Action ID | MY240227MEET0016 |
Attachments