GENERAL MEETINGS: Outcome of Meeting

SENTRAL REIT

Type of Meeting General
Indicator Outcome of Meeting
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

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 12th 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 Sky 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 372 139
No. of Shares 506,625,486 151,063,347
% of Voted Shares 77.0312 22.9688
Result Accepted





Announcement Info

Company Name SENTRAL REIT
Stock Name SENTRAL
Date Announced 03 Apr 2024
Category General Meeting
Reference Number GMA-03042024-00003
Corporate Action ID MY240403MEET0003