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Notice of Unit Holders' Adjourned Meeting for FTSE Bursa Malaysia KLCI etf
Date of Meeting
29 May 2024
Time
10:45 AM
Venue(s)
Level 7, Dewan AmBank Group,
Bangunan AmBank Group,
No. 55 Jalan Raja Chulan,
50200 Kuala Lumpur.
Malaysia
Date of General Meeting Record of Depositors
20 May 2024
Resolutions
1. Change of Benchmark of the Fund
Description
That authority be and is hereby given to the Manager to change the benchmark of the Fund and that FURTHER the Manager and/or the trustee of the Fund shall be authorised to do all such things necessary to give effect to the change of benchmark of the Fund in accordance with the relevant laws, the guidelines, the provisions of the Deed and the Main Market Listing Requirements issued by Bursa Malaysia Securities Berhad.
Shareholder’s Action
For Voting
2. Change of Distribution Policy
Description
That authority be and is hereby given to the Manager to change the distribution policy of the Fund to allow the Fund to declare distribution out of its capital and that FURTHER the Manager and/or the trustee of the Fund shall be authorised to do all such things necessary to give effect to the change of distribution policy of the Fund in accordance with the relevant laws, the guidelines, the provisions of the Deed and the Main Market Listing Requirements issued by Bursa Malaysia Securities Berhad.