Announcement
General Meetings: Notice of Meeting
27 February 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 11th Annual General Meeting |
| Date of Meeting | 06 Apr 2023 |
| 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 | 31 Mar 2023 |
Resolutions |
|
1. For Information |
|
| Description | To lay the Audited Financial Statements of Hektar REIT for the financial year ended 31 December 2022 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. 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 |
3. Resolution 2 |
|
| Description | Proposed Renewal Of The Authority To Allot And Issue New Units Pursuant To The Income Distribution Reinvestment Plan ("IDRP") That Provides Unitholders With An Option To Elect To Reinvest Their Income Distribution In New Units In Hektar REIT. |
| Shareholder’s Action | For Voting |
Attachment : Hektar Notice of AGM-2023 Proxy Form.pdf
PDF,
134 KB