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 |
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 |
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1. 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 |
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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 |
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 |