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The Board of Directors of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), wish to announce that all the resolutions as set out in the Notice of the Eleventh Annual General Meeting of Tower REIT ("11th AGM") dated 30 August 2023 were duly passed by the unitholders of Tower REIT at the 11th AGM held today. All resolutions were voted by way of poll and the results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the independent Scrutineer appointed by Tower REIT.
This announcement is dated 16 October 2023.
Voting Results
1. Ordinary Resolution 1
Description
Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
4
No. of Shares
155,482,750
2,100
% of Voted Shares
99.9986
0.0014
Result
Accepted
2. Ordinary Resolution 2
Description
Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
23
8
No. of Shares
155,478,400
17,700
% of Voted Shares
99.9886
0.0114
Result
Accepted
3. Ordinary Resolution 3
Description
Proposed renewal of unitholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and GuoLine Capital Assets Limited ("GCA"); and persons connected with HLCM and GCA.