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,
Date of General Meeting Record of Depositors 31 Mar 2023


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