General Meetings: Outcome of Meeting
Published : 25 Apr 2016
Announced : 25 Apr 2016
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||25 Apr 2016|
|Venue||Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.|
|Outcome of Meeting||
The Board of Directors of Hektar Asset Management Sdn Bhd, the manager of Hektar Real Estate Investment Trust ("Hektar REIT") , wishes to announce the following :-
1) The Audited Financial Statements of Hektar REIT for the financial year ended 31 December 2015 were duly laid at the Fourth Annual General Meeting ("AGM") held on 25 April 2016.
2) The unitholders of Hektar REIT have unanimously approved the ordinary resolution on the Proposed Authority to Allot and Issue New Units pursuant to clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trusts at the Fourth AGM held on 25 April 2016.