GENERAL MEETINGS: Outcome of Meeting

SENTRAL REIT

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 12 Apr 2023
Time 10:00 AM

Venue(s) 
Broadcast Venue at KL Sentral Room

Level 30, Menara Allianz Sentral

No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral

50470 Kuala Lumpur

Malaysia 

Meeting Platform at

https://meeting.boardroomlimted.my

Malaysia

Outcome of Meeting

The Board of Sentral REIT Management Sdn Bhd, the manager of Sentral REIT, wishes to announce that the resolution tabled at the 11th 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 KPMG Management & Risk Consulting 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 251 107
No. of Shares 371,469,765 241,329,370
% of Voted Shares 60.6185 39.3815
Result Accepted





Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 12 Apr 2023
Category General Meeting
Reference Number GMA-12042023-00006
Corporate Action ID MY230412MEET0006