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General Meetings: Outcome of Meeting

BackMar 31, 2016
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 Mar 2016
Time 10:00 AM
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 24 February 2016 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) 1,168,353,577 units (representing 99.72% present and voting) voted in favour of the ordinary resolution; and
(ii) 3,262,300 units (representing 0.28% present and voting) voted against the ordinary resolution.
This announcement is dated 31 March 2016.



Announcement Info

Stock Name CMMT
Date Announced 31 Mar 2016
Category General Meeting
Reference Number GMA-31032016-00009


  1. Capital_Mall_Notice_of_AGM_(final)_310316.pdf (Size: 77,886 bytes)

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