Announcement

General Meetings: Outcome of Meeting

06 April 2023

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Type of Meeting General
Indicator Outcome of 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
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 as set out in the Notice of 11th Annual General Meeting dated 28 February 2023 were duly passed by way of e-polling voting at the 11th Annual General Meeting held on 6 April 2023. 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 6 April 2023.

Voting Results

1. 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
Voted For Against
No. of Shareholders 438 46
No. of Shares 301,071,702 534,158
% of Voted Shares 99.8229 0.1771
Result Accepted

2. 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
Voted For Against
No. of Shareholders 443 39
No. of Shares 301,466,940 187,587
% of Voted Shares 99.9378 0.0622
Result Accepted

Attachment : Hektar-11th AGM Poll Result.pdf PDF, 152 KB