The Tenth Annual General Meeting of Sentral REIT will be conducted in a virtual manner through live streaming from the Broadcast Venue and via a Remote Participation & Electronic Voting Facility.
KL Sentral Room
Level 30, Menara Allianz Sentral
No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral
50470 Kuala Lumpur
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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, as the Manager of Sentral REIT (Manager) and the Auditors Report thereon.
Proposed authority to allot and issue new units of Sentral REIT
Please refer attachment below.