Type of Meeting General
Indicator Outcome of 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,
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 resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 November 2022 were duly passed by way of e-polling voting at the EGM of the Company held today, 15 December 2022. The result of the poll was verified by the Independent Scrutineer, Commercial Quest Sdn Bhd.


The result of the e-polling is set out below:-


This announcement is dated 15 December 2022.


Voting Results

1. Oridnary 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
Voted For Against
No. of Shareholders 280 32
No. of Shares 286,863,483 225,012
% of Voted Shares 99.9216 0.0784
Result Accepted

2. Ordinary Resolution 2

Description Issuance of units pursuant to the proposed IDRP ("Issuance of units")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 282 30
No. of Shares 286,869,783 218,712
% of Voted Shares 99.9238 0.0762
Result Accepted

Attachment : 2022.12.15-hektar-reit-egm-result.pdf PDF, 50 KB