Type of MeetingGeneral
IndicatorNotice of Meeting
Description
Notice of Postponed 8th Annual General Meeting
Date of Meeting29 Jun 2020
Time01:00 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 Depositors22 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 ActionFor 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 Malaysia Securities Berhad (Proposed Authority)
Shareholder’s ActionFor Voting