Announcement
General Meetings: Notice of Meeting
11 April 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of 13th Annual General Meeting |
| Date of Meeting | 21 May 2025 |
| Time | 10:00 AM |
| Venue(s) | Stateroom 2, Level G, M Resort & Hotel, Jalan Damansara, Bukit Kiara, 6000 Kuala Lumpur. Malaysia remote attendance via www.vpoll.com.my Malaysia |
| Date of General Meeting Record of Depositors | 08 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To lay the Audited Financial Statements of Hektar REIT for the financial year ended 31 December 2024 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. Ordinary 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. Ordinary 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-REIT Notice of AGM-Proxy Form.pdf
PDF,
264 KB