GENERAL MEETINGS: Outcome of Meeting

SENTRAL REIT

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Sentral REIT Management Sdn Bhd, the manager of Sentral REIT, wishes to announce that the resolution tabled at the 9th AGM of Sentral REIT held today was duly approved by Sentral REIT's Unitholders. The resolution was voted by poll and the result was validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Manager.

Voting Results

1. Ordinary Resolution

Description 
Proposed authority to allot and issue new units of Sentral REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 143 47
No. of Shares 559,103,626 115,639,050
% of Voted Shares 82.8618 17.1382
Result Accepted





Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 07 Apr 2021
Category General Meeting
Reference Number GMA-07042021-00010
Corporate Action ID MY210407MEET0010