Announcement
General Meetings: Notice of Meeting (Amended Announcement)
05 June 2020
Type of Meeting | General |
Indicator | Notice of Meeting |
Description | Notice of Postponed 8th Annual General Meeting |
Date of Meeting | 29 Jun 2020 |
Time | 01:00 PM |
Venue(s) | 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 | 22 Jun 2020 |
Resolutions | |
1. For Information | |
Description | To lay the Audited Financial Statements of Hektar REIT for the financial year ended 31 December 2019 together with the Trustee's Report to the Unitholders issued by MTrustee Berhad, as Trustee of Hektar REIT and the Statement by the Manager issued by Hektar Asset Management Sdn Bhd, as the Manager of Hektar REIT and the Independent Auditors' Report thereon. |
Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 | |
Description | Proposed authority to allot and issue new units pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Management Sdn Bhd, as the Manager of Hektar REIT and the Independent Auditors' Report thereon. |
Shareholder’s Action | For Voting |
Attachment : Hektar-Notice-Admin Notes-Postponed 8th AGM.pdf
PDF,
1.13 MB