Announcement
General Meetings: Outcome of Meeting
25 April 2022
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Apr 2022 |
| Time | 10:00 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 |
| 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 10th Annual General Meeting dated 28 February 2022 was duly passed by way of e-polling voting at the 10th Annual General Meeting held on 25 April 2022. The result of the poll was verified by the Independent Scrutineer, Commercial Quest Sdn Bhd. |
Voting Results |
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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 | 289 | 49 |
| No. of Shares | 289,007,494 | 926,673 |
| % of Voted Shares | 99.6804 | 0.3196 |
| Result | Accepted | |