General Meeting
28/07/2015GENERAL MEETINGS: Outcome of Meeting
AMFIRST REAL ESTATE INVESTMENT TRUST |
Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
Date of Meeting | 28 Jul 2015 |
Time | 10:30 AM |
Venue | Taming Sari 1 & 2, Ground Floor, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur. |
Outcome of Meeting | AmFIRST Real Estate Investment Trust ("AmFIRST REIT") Third Annual General Meeting ("Third AGM") of the Unitholders of AmFIRST REIT We refer to the announcement dated 28 May 2015 in relation to the Notice of the Third AGM (the "Notice"). All the resolutions as set out in the Notice were voted by way of a poll and were carried based on the following results from the Unit Registrar, Symphony Share Registrars Sdn Bhd and Scrutineers, Ernst & Young:- Special Business (1) Ordinary Resolution No. 1 (i) 236,044,874 (representing 99.46% present and voting) voted in favour; and (ii) 1,279,804 (representing 0.54% present and voting) voted against. (2) Ordinary Resolution No. 2 (i) 236,044,874 (representing 99.46% present and voting) voted in favour; and (ii) 1,278,562 (representing 0.54% present and voting) voted against. This announcement is dated 28 July 2015.
|
Announcement Info
Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
Stock Name | AMFIRST |
Date Announced | 28 Jul 2015 |
Category | General Meeting |
Reference Number | GMA-07072015-00001 |
Date | Title |
---|---|
21/07/2022 | GENERAL MEETINGS: Outcome of Meeting |
30/05/2022 | GENERAL MEETINGS: Notice of Meeting |
07/07/2021 | GENERAL MEETINGS: Outcome of Meeting |
01/07/2021 | GENERAL MEETINGS: Notice of Meeting |
28/05/2021 | GENERAL MEETINGS: Notice of Meeting |
10/08/2020 | GENERAL MEETINGS: Outcome of Meeting |
29/06/2020 | GENERAL MEETINGS: Notice of Meeting |
22/07/2019 | GENERAL MEETINGS: Outcome of Meeting |
30/05/2019 | GENERAL MEETINGS: Notice of Meeting |
25/07/2018 | GENERAL MEETINGS: Outcome of Meeting |