GENERAL MEETINGS: Notice of Meeting

SENTRAL REIT

Type of Meeting General
Indicator Notice of Meeting
Description 
The Ninth Annual General Meeting of Sentral Reit will be conducted fully virtual at the Broadcast Venue and via Remote Participation and Voting Facilities
Date of Meeting 07 Apr 2021
Time 10:00 AM

Venue(s) 
Broadcast Venue

KL Sentral Room, Level 30,

Menara Allianz Sentral, No. 203, Jalan Tun Sambanthan,

Kuala Lumpur Sentral, 50470 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 31 Mar 2021

Resolutions

1. For Information

Description 
To receive the Audited Financial Statements for the financial year ended 31 December 2020 of Sentral REIT together with the Trustees Report to the Unitholders issued by Maybank Trustees Berhad, as the trustee for Sentral REIT (Trustee) and the Statement by the Manager issued by Sentral REIT Management Sdn Bhd (formerly known as MRCB Quill Management Sdn Bhd), as the Manager of Sentral REIT (Manager) and the Auditors Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution

Description 
Proposed authority to allot and issue new units of Sentral REIT
Shareholder’s Action For Voting





Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 25 Feb 2021
Category General Meeting
Reference Number GMA-25022021-00008
Corporate Action ID MY210225MEET0008


Please refer attachment below.

  1. Sentral REIT 9th AGM Notice.pdf