Type of Meeting General
Indicator Notice of Meeting
Description Notice of 10th Annual General Meeting
Date of Meeting 25 Apr 2022
Time 10:00 AM
Venue(s) Broadcast Venue,
The Boardroom of Hektar Asset Management Sdn Bhd,
D1-U3-10, Solaris Dutamas, No. 1 Jalan Dutamas 1,
50480 Kuala Lumpur.
Date of General Meeting Record of Depositors 15 Apr 2022


1. For Information

Description To lay the Audited Financial Statements of Hektar REIT for the financial year ended 31 December 2021 together with the Trustee's Report to the Unitholders issued by MTrustee Berhad, as Trustee of Hektar REIT and the Statement by 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 Malaysia Securities Berhad
Shareholder’s Action For Voting