Announcement

General Meetings: Outcome of Meeting

21 May 2025

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Type of Meeting General
Indicator Outcome of 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
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 13th Annual General Meeting dated 11 April 2025 tabled at the 13th Annual General Meeting held on 21 May 2025. The result of the poll was verified by the Independent Scrutineer, Ai Smartual Learning Sdn Bhd.

Please refer to the attachment for the results of the poll as validated by the Independent Scrutineer.

This announcement is dated 21 May 2025.

Voting Results

1. 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
Voted For Against
No. of Shareholders 390 105
No. of Shares 167,807,755 257,689,675
% of Voted Shares 39.4380 60.5620
Result Rejected

2. 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
Voted For Against
No. of Shareholders 390 105
No. of Shares 167,817,554 257,680,225
% of Voted Shares 39.4403 60.5597
Result Rejected
Attachment : HEKTAR REITS 2025 AGM RESULTS.pdf PDF, 456 KB