General Meeting
22/07/2019GENERAL MEETINGS: Outcome of Meeting
AMFIRST REAL ESTATE INVESTMENT TRUST |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||
Date of Meeting | 22 Jul 2019 | ||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||
Venue | Ballroom 2, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
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Outcome of Meeting | We refer to the announcement dated 30 May 2019 in relation to the Notice of the Seventh Annual General Meeting of AmFIRST Real Estate Investment Trust ("AmFIRST REIT") [the "Notice"].
We are pleased to announce that all the resolutions as set out in the Notice were duly passed by way of poll. The results of the poll were duly verified by Boardroom Corporate Services Sdn Bhd (Formerly known as Boardroom Corporate Services (KL) Sdn Bhd), being the independent Scrutineers appointed by AmREIT Managers Sdn Bhd, the Manager of AmFIRST REIT.
The details of the results of the poll are per the enclosure.
This announcement is dated 22 July 2019. |
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Voting Results
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Please refer attachment below.
Attachments
AMREIT_POLLRESULT.pdf
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Announcement Info
Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
Stock Name | AMFIRST |
Date Announced | 22 Jul 2019 |
Category | General Meeting |
Reference Number | GMA-09072019-00006 |
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