OTHERS PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED DEED DATED 5 DECEMBER 2019 ("AMENDED AND RESTATED DEED") BETWEEN AMANAHRAYA-KENEDIX REIT MANAGER SDN BHD ("AKRM" OR "MANAGER"), BEING THE MANAGEMENT COMPANY OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") AND PACIFIC TRUSTEES BERHAD ("TRUSTEE").
| AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED DEED DATED 5 DECEMBER 2019 ("AMENDED AND RESTATED DEED") BETWEEN AMANAHRAYA-KENEDIX REIT MANAGER SDN BHD ("AKRM" OR "MANAGER"), BEING THE MANAGEMENT COMPANY OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") AND PACIFIC TRUSTEES BERHAD ("TRUSTEE"). |
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The Board of Directors of AKRM (“Board”) wishes to announce that AKRM proposes to amend and vary the following provisions of the Amended and Restated Deed by way of a supplementary trust deed to be entered into between AKRM and the Trustee (“Supplementary Trust Deed”):
(a) Remuneration of Manager (Clause 19 of the Amended and Restated Deed); and
(b) Annual Report and Quarterly Reports (Clause 23 of the Amended and Restated Deed).
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Please refer attachment below.
Announcement Info
| Company Name | AMANAHRAYA REAL ESTATE INVESTMENT TRUST |
| Stock Name | ARREIT |
| Date Announced | 21 Mar 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21032024-00038 |