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General Meetings: Outcome Of Meeting

BackApr 03, 2014
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 03/04/2014
Time 10:00 AM
Venue Impiana Banquet Hall, Level 2, Impiana KLCC Hotel
13, Jalan Pinang, 50450 Kuala Lumpur, Malaysia
Outcome of Meeting

Reference is made to the announcement made on 19 February 2014 on the Notice of the Annual General Meeting ("AGM") of CapitaMalls Malaysia Trust (“CMMT”). The full text of the AGM Notice is attached herewith.

The Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CMMT, wishes to announce that the Unitholders of CMMT have approved the ordinary resolution on the Proposed Authority tabled at CMMT’s AGM held today.

The ordinary resolution on the Proposed Authority was carried by way of poll with the following results:

(i) 959,108,738 units (representing 85.5% present and voting) voted in favour of the ordinary resolution; and

(ii) 162,702,000 units (representing 14.5% present and voting) voted against the ordinary resolution.

This announcement is dated 3 April 2014.


Announcement Info

Stock Name CMMT    
Date Announced 3 Apr 2014  
Category General Meetings
Reference No CG-140401-73721


  1. CMMT_030414A.pdf (Size: 50,095 bytes)