Announcement
General Meetings: Notice of Meeting
29 November 2022
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 15 Dec 2022 |
| Time | 10:00 AM |
| Venue(s) |
The 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 | 08 Dec 2022 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description | Proposed establishment of an income distribution reinvestment plan that provides unitholders with an option to elect to reinvest their income distribution in new units in Hektar Reit ("Proposed IDRP") |
| Shareholder’s Action | For Voting |
2. Ordinary Resolution 2 |
|
| Description | Issuance of units pursuant to the proposed IDRP ("Issuance of units") |
| Shareholder’s Action | For Voting |
Attachment : 2022.11.29-hektarreit-egm-notice-and-admin-guide.pdf
PDF,
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