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General Meetings: Outcome of Meeting

BackJun 24, 2015
Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2015
Time 10:00 AM
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:

Ordinary Resolution In favour % Against % Total %
1 1,328,458,073 99.996 53,000 0.004 1,328,511,073 100.000
2 682,195,473 99.992 53,000 0.008 682,248,473 100.000
3 1,328,457,073 99.996 54,000 0.004 1,328,511,073 100.000


This announcement is dated 24 June 2015.

Announcement Info

Stock Name CMMT
Date Announced 24 Jun 2015
Category General Meeting
Reference Number GMA-24062015-00002