Announcement
General Meetings: Notice of Meeting
20 December 2023
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEEETING |
| Date of Meeting | 15 Jan 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 | 08 Jan 2024 |
Resolutions |
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1. Ordinary Resolution 1 |
|
| Description | PROPOSED ACQUISITION BY MTRUSTEE BERHAD, BEING THE TRUSTEE OF HEKTAR REIT OF A SINGLE, 1 ½, 2 AND 3-STOREY BUILDINGS WHICH ARE CATEGORISED INTO ADMINISTRATION, ACADEMIC, RESIDENTIAL AND STUDENT FACILITIES FORMING PART OF THE FULLY RESIDENTIAL AND CO-EDUCATIONAL PRIVATE SCHOOL KNOWN AS 'KOLEJ YAYASAN SAAD' ("KYS COLLEGE" OR THE "SUBJECT PROPERTY") LOCATED AT AYER KEROH, MELAKA AND ERECTED ON PART OF THE LEASEHOLD LAND HELD UNDER PN 62892, LOT 9808, MUKIM OF DURIAN TUNGGAL, DISTRICT OF ALOR GAJAH, STATE OF MELAKA FROM KYS COLLEGE SDN BHD AT THE PURCHASE CONSIDERATION OF RM150 MILLION ("PURCHASE CONSIDERATION"), TOGETHER WITH THE NOVATION OF THE LEASE AGREEMENT TO THE TRUSTEE ON THE COMPLETION OF THE ACQUISTION ("PROPOSED ACQUISITION AND LEASE") |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
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| Description | PROPOSED PLACEMENT OF UP TO 145,353,768 NEW UNITS IN HEKTAR REIT ("UNIT(S)") ("PLACEMENT UNIT(S)"), REPRESENTING UP TO 25% OF THE ISSUED UNITS TO THIRD PARTY INVESTORS ("PROPOSED PLACEMENT") |
| Shareholder’s Action | For Voting |
3. Special Resolution 1 |
|
| Description | PROPOSED AMENDMENT TO THE INVESTMENT OBJECTIVES OF HEKTAR REIT TO FACILITATE THE PROPOSED ACQUISITION AND LEASE ("PROPOSED AMENDMENT") |
| Shareholder’s Action | For Voting |
Attachment : HEKTAR-EGM-NOTICE-AND-ADMIN-GUIDE.pdf
PDF,
280 KB