GENERAL MEETINGS: Notice of Meeting

SENTRAL REIT

Type of Meeting General
Indicator Notice of Meeting
Description 
Twelfth Annual General Meeting of Sentral REIT
Date of Meeting 03 Apr 2024
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 

Online Meeting Platform via

https://meeting.boardroomlimited.my/.

with Remote Participation and Electronic Voting Facilities

Malaysia

Date of General Meeting Record of Depositors 22 Mar 2024

Resolutions

1. For Information

Description 
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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.
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 28 Feb 2024
Category General Meeting
Reference Number GMA-27022024-00004
Corporate Action ID MY240227MEET0004


Please refer attachment below.

  1. Sentral REIT 12th AGM Notice.pdf