GENERAL MEETINGS: Outcome of Meeting

AL-SALAM REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2025
Time 12:30 PM

Venue(s) 
Convention Hall 303

Persada Johor International Convention Centre

Jalan Abdullah Ibrahim

80888 Ibrahim International Business District, Johor

Malaysia

Outcome of Meeting

The Board of Directors of JLG Reit Managers Sdn Bhd (formerly known as Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-Salam Real Estate Investment Trust  ("AL- Salam")  is pleased to inform that the Unitholders of Al Salam had, at the Annual General Meeting ("AGM") of Al Salam held on Wednesday, 25 June 2025 approved all the 2 Ordinary Resolutions  set out in the Notice of the AGM by way of poll.

 The results of the the poll were duly validated by Sharepolls Sdn Bhd, the Independent Scrutineers appointed by JLG Reit.

Details of the results of the poll are set out below.

This announcement is dated 25 June 2025.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF AL-SALAM (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 2
No. of Shares 374,092,811 50,101
% of Voted Shares 99.9866 0.0134
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED RENEWAL OF UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 2
No. of Shares 17,222,240 50,101
% of Voted Shares 99.7099 0.2901
Result Accepted





Announcement Info

Company Name AL-SALAM REAL ESTATE INVESTMENT TRUST
Stock Name ALSREIT
Date Announced 25 Jun 2025
Category General Meeting
Reference Number GMA-24062025-00038
Corporate Action ID MY250624MEET0036


Please refer attachment below.

  1. AGM AL-SALAM.pdf