|Type of Meeting||AGM|
|Indicator||Outcome of Meeting|
|Date of Meeting||04/04/2013|
|Venue||Impiana Banquet Hall
Level 2, Impiana KLCC Hotel
13 Jalan Pinang
50450 Kuala Lumpur, Malaysia
|Outcome of Meeting||
CAPITAMALLS MALAYSIA TRUST ("CMMT")
PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 353,607,640 NEW UNITS OF CMMT, REPRESENTING UP TO 20% OF THE EXISTING FUND SIZE OF CMMT PURSUANT TO CLAUSE 14.03 OF THE SECURITIES COMMISSION MALAYSIA'S GUIDELINES ON REAL ESTATE INVESTMENT TRUSTS ("REITS GUIDELINES") ("PROPOSED AUTHORITY" OR "GENERAL MANDATE")
(Unless stated otherwise, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 22 January 2013 in relation to the Proposals).
We refer to the announcements dated 22 January 2013 in relation to the Proposed Authority and 20 February 2013 in relation to the Notice of Annual General Meeting.
On behalf of the Board of Directors of the Manager, the Joint Principal Advisers are pleased to announce that the Unitholders of CMMT have approved the resolution on the Proposed Authority tabled at CMMT's Annual General Meeting held today.
The oridinary resolution on the Proposed Authority was carried by way of poll with the following results:
(i) 965,795,557 units (representing 84.40% present and voting) voted in favour of the oridinary resolution; and
(ii) 178,523,700 units (representing 15.60% present and voting) voted against the oridinary resolution.
This announcement is dated 4 April 2013.
|Company Name||CAPITAMALLS MALAYSIA TRUST|
|Date Announced||4 Apr 2013|