Announcement

General Meetings: Notice of Meeting

28 February 2024

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Type of Meeting General
Indicator Notice of Meeting
Description Notice of 12th Annual General Meeting
Date of Meeting 25 Apr 2024
Time 10:30 AM
Venue(s) Broadcast Venue, The Boardroom of Hektar Asset Management Sdn Bhd, D1-U3-10, Solaris Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur Malaysia
Date of General Meeting Record of Depositors 18 Apr 2024

Resolutions

1. For Information
Description To lay the Audited Financial Statements of Hektar REIT for the financial year ended 31 December 2023 together with the Trustee's Report to the Unitholders issued by MTrustee Berhad, as Trustee of Hektar REIT and the Statement by Manager issued by Hektar Asset Management Sdn Bhd, as the Manager of Hektar REIT and the Independent Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description Proposed Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to the Income Distribution Reinvestment Plan ("IDRP") That Provides Unitholders With an Option to Elect to Reinvest Their Income Distribution in New Units in HEKTAR REIT
Shareholder’s Action For Voting