|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||24 Jun 2015|
Ballroom Taming Sari II & III, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur
|Outcome of Meeting||
Reference is made to the announcement made on 9 June 2015 on the Notice of Unitholders’ Meeting.
On behalf of the Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CMMT, CIMB Investment Bank Berhad is pleased to announce that the Unitholders of CMMT have approved all the ordinary resolutions pertaining to the Proposals tabled at the Unitholders’ Meeting of CMMT held today.
The Ordinary Resolutions 1 to 3 were carried by way of a poll. Details of the results of the polling in respect of Ordinary Resolutions 1 to 3 at the Unitholders’ Meeting are as follows:
This announcement is dated 24 June 2015.
|Company Name||CAPITAMALLS MALAYSIA TRUST|
|Date Announced||24 Jun 2015|