Deferment of 8th Annual General Meeting of Hektar Real Estate Investment Trust (Hektar REIT)
We refer to our earlier announcement made on 26 February 2020 in relation to the Notice of the 8th Annual General Meeting (AGM) of the Company to be held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on 20 April 2020 at 10:30 am.
To curb the spread of COVID-19 cases, the Prime Minister announced the imposition of a Movement Control Order (MCO) which started from 18 March 2020. On 10 April 2020, our Prime Minister had further announced the extension of the MCO to 28 April 2020.
On 17 March 2020, the Securities Commission and Bursa Malaysia Berhad issued a media release granting a two-months extension to Managers of Listed Real Estate Investment Trusts with a financial year-end of 31 December 2019 to hold AGMs by 30 June 2020.
Based on the above, Hektar REIT wishes to inform its Unitholders that its 8th Annual General Meeting is hereby postponed to a later date to be announced in due course.
By order of the Board,
HEKTAR ASSET MANAGEMENT SDN BHD
(Registration No: 200601012511 (732261-T))
(As the Manager for Hektar Real Estate Investment Trust)
DATO’ MUHAMMAD HAFIDZ BIN NURUDDIN (MAICSA 7005820)
LIM SECK WAH (MAICSA 0799845)
14 April 2020