Announcement
General Meetings: Outcome of Meeting
09 April 2021
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 09 Apr 2021 |
| Time | 10:00 AM |
| Venue(s) |
The Boardroom of Hektar Asset Management Sdn Bhd D1-U3-10, Solaris Dutamas, No.1 Jalan Dutamas 1, 50480 Kuala Lumpur Malaysia |
| Outcome of Meeting |
The Board of Directors of Hektar Asset Management Sdn Bhd, the Manager of 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 9th Annual General Meeting dated 10 March 2021 was duly passed by way of e-polling voting at the 9th Annual General Meeting held on 9 April 2021. The result of the poll was verified by the Independent Scrutineer, Commercial Quest Sdn Bhd. The result of the e-polling is set out below:- This announcement is dated 9 April 2021. |
Voting Results
1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 105 | 20 |
| No. of Shares | 287,669,707 | 1,390,408 |
| % of Voted Shares | 99.5190 | 0.4810 |
| Result | Accepted | |