Announcement

General Meetings: Outcome of Meeting

16 April 2019

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The Board of Directors of Hektar Asset Management Sdn Bhd, the manager Hektar Real Estate Investment Trust (Hektar REIT) is pleased to announce that the resolution on the Proposed Authority to Allot New Units pursuant to Paragraph 6.59 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad as set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 28 February 2019 was duly passed by way of e-polling voting at the 7th AGM held on 16 April 2019.

The result of the poll was verified by the Independent Scrutineer, Mr. Yip Yih Peng from Mega Business Consultancy Division.

The result of the e-polling is set out below:-

This announcement is dated 16 April 2019.

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Apr 2019
Time 10:30 AM
Venue BALLROOM 3, 1ST FLOOR SIME DARBY CONVENTION CENTRE 1A JALAN BUKIT KIARA 1 60000 KUALA LUMPUR
Outcome of Meeting

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
ORDINARY RESOLUTION 1 Authority to allot and issue new units pursuant to Paragraph 6.59 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad 71,719,989 99.803100 141,500 0.196900 Carried