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.