Announcement
General Meetings: Outcome of Meeting
15 December 2022
| 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, 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 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 |
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1. Oridnary Resolution 1 |
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| 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,
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