Announcement : General Meetings: Notice of Meeting

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. Malaysia
Date of General Meeting Record of Depositors	15 Apr 2022

Resolutions

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

Attachment : AGM Notice-Administrative Guide-Proxy form 25-02-2022.pdf PDF, 149 KB

General Meetings: Notice of Meeting