GENERAL MEETINGS: Outcome of Meeting

SENTRAL REIT

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 15 Nov 2023
Time 02:00 PM

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 

Online Meeting Platform via

https://meeting.boardroomlimited.my

with Remote Participation and Electronic Voting Facilities

Malaysia

Outcome of Meeting

The Board of Sentral REIT Management Sdn Bhd, the manager of Sentral REIT, wishes to announce that all the resolutions tabled at the Unitholders' Meeting of Sentral REIT held today were duly approved by Sentral REIT's Unitholders. The resolutions were voted by poll and the results were validated by KPMG Management & Risk Consulting Sdn Bhd, the Independent Scrutineer appointed by the Manager.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Acquisition Of Menara CelcomDigi ("Property") By Maybank Trustees Berhad, Acting Solely In The Capacity As Trustee For SENTRAL ("Trustee"), From Puncak Wangi Sdn Bhd, A Wholly-Owned Subsidiary of Malaysian Resources Corporation Berhad ("MRCB"), For A Purchase Consideration of RM450.0 Million ("Proposed Acquisition")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 410 41
No. of Shares 109,793,681 360,640
% of Voted Shares 99.6726 0.3274
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Placement Of Up To 123,720,000 New Units In SENTRAL ("Units")("Placement Units"), Representing Up to Approximately 11.5% Of The Existing Total Units In Issue, At An Issue Price To Be Determined Later By Way Of Bookbuilding ("Proposed Placement")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 396 54
No. of Shares 109,630,208 522,113
% of Voted Shares 99.5260 0.4740
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Placement Of Up To 34,568,734 Placement Units to MRCB, Being A Major Unitholder of SENTRAL, Pursuant To The Proposed Placement ("Proposed Placement to MRCB")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 397 53
No. of Shares 109,603,308 549,013
% of Voted Shares 99.5016 0.4984
Result Accepted





Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 15 Nov 2023
Category General Meeting
Reference Number GMA-15112023-00009
Corporate Action ID MY231115MEET0009