GENERAL MEETINGS: Outcome of Meeting
| IGB REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Apr 2024 |
| Time | 02:30 PM |
| Venue(s) |
Online Meeting Platform provided by Tricor Investor & Issuing House Services Sdn Bhd via TIIH Online website at https://tiih.online Malaysia |
| Outcome of Meeting | The ordinary resolution in relation to the renewal of recurrent related party transactions mandate set out in the Notice of 2024 AGM dated 28 February 2024, put to vote by poll, was duly passed by the unitholders of IGB REIT at today's AGM.
Liew Lay Kim from Scrutineer Solutions Sdn Bhd was appointed as the scrutineer for the 2024 AGM.
The results of the poll of the resolution are set out below. |
Voting Results |
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1. Ordinary |
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| Description |
Ordinary Resolution - Renewal of Recurrent Related Party Transactions Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 862 | 111 |
| No. of Shares | 974,472,805 | 431,259 |
| % of Voted Shares | 99.9558 | 0.0442 |
| Result | Accepted | |
Announcement Info
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 17 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-17042024-00014 |
| Corporate Action ID | MY240417MEET0014 |