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GENERAL MEETINGS: Notice of Meeting
TOWER REAL ESTATE INVESTMENT TRUST
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
TOWER REAL ESTATE INVESTMENT TRUST
PROPOSED RIGHTS ISSUE AND PROPOSED EXEMPTION
Date of Meeting
22 Mar 2024
Time
10:30 AM
Venue(s)
Wau Bulan 3, Level 2
Sofitel Kuala Lumpur Damansara
No. 6, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
15 Mar 2024
Resolutions
1. Ordinary Resolution 1
Description
Proposed Rights Issue
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Exemption
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
TOWER REAL ESTATE INVESTMENT TRUST
Stock Name
TWRREIT
Date Announced
06 Mar 2024
Category
General Meeting
Reference Number
GMA-06032024-00001
Corporate Action ID
MY240306MEET0001