Announcement

General Meetings: Outcome of Meeting

13 June 2017

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Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 13 Jun 2017
Time 11:00 AM
Venue 
Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of Hektar Asset Management Sdn Bhd (“HAMSB”), the manager of Hektar Real Estate Investment Trust (“Hektar REIT”), Maybank Investment Bank Berhad is pleased to announce that the ordinary resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) of Hektar REIT dated 26 May 2017 were duly passed by the unitholders of Hektar REIT at the EGM held today.

The ordinary resolutions were voted by poll and the result was verified by Mr. Yip Yih Peng from Mega Business Consultancy Unit, the independent scrutineer appointed by HAMSB. The result of the poll is as follows:

  Favour Against  
Resolutions No. of units % No. of units % Result
Ordinary Resolution 1 – Proposed Rights Issue 300,363,562 99.96 110,900 0.04 Carried
Ordinary Resolution 2 – Proposed Issuance to Manager 14,212,745 99.23 110,900 0.77 Carried
Ordinary Resolution 3 – Proposed Authority 14,212,645 99.23 111,000 0.77 Carried
Ordinary Resolution 4 – Proposed Increase in Fund Size 300,363,562 99.96 110,900 0.04 Carried

This announcement is dated 13 June 2017.