TWRREIT

0.315

-0.005 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

TOWER REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

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 Unitholders’ Meeting of Tower REIT dated 7 March 2024 were duly passed by the unitholders of Tower REIT at the Unitholders' Meeting 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 22 March 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Rights Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 2
No. of Shares 155,824,400 1,088
% of Voted Shares 99.9993 0.0007
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Exemption
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 1
No. of Shares 361,800 88
% of Voted Shares 99.9757 0.0243
Result Accepted





Announcement Info

Company Name TOWER REAL ESTATE INVESTMENT TRUST
Stock Name TWRREIT
Date Announced 22 Mar 2024
Category General Meeting
Reference Number GMA-20032024-00003
Corporate Action ID MY240320MEET0003


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