Announcement
General Meetings: Outcome of Meeting
29 June 2020
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Hektar Asset Management Sdn Bhd, the Manager of Hektar Real Estate Investment Trust (Hektar REIT) is pleased to announce that the resolution on the Proposed Authority to Allot New Units pursuant to Paragraph 6.59 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad as set out in the Notice of Postponed 8th Annual General Meeting dated 5 June 2020 was duly passed by way of e-polling voting at the postponed 8th Annual General Meeting held on 29 June 2020. The result of the poll was verified by the Independent Scrutineer, Cygnus IT Solutions PLT. The result of the e-polling is set out below:- This announcement is dated 29 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 44 | 16 |
| No. of Shares | 298,312,480 | 155,808 |
| % of Voted Shares | 99.9478 | 0.0522 |
| Result | Accepted | |