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General Meetings: Outcome Of Meeting

BackMar 30, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Mar 2017
Time 10:00 AM
Venue

The Westin Grand Ballroom, Level 2, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia

Outcome of Meeting

Reference is made to the announcement made on 24 February 2017 on the Notice of the Annual General Meeting ("AGM") of CapitaLand Malaysia Mall Trust (“CMMT”). The full text of the AGM Notice is attached herewith.

The Board of Directors of CapitaLand Malaysia Mall REIT Management Sdn. Bhd., the manager of CapitaLand Malaysia Mall Trust (“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)                1,237,945,596 units (representing 82.12% present and voting) voted in favour of the ordinary resolution; and

(ii)                269,601,600 units (representing 17.88% present and voting) voted against the ordinary resolution.

This announcement is dated 30 March 2017.

 

 


Announcement Info

Company Name CAPITALAND MALAYSIA MALL TRUST
Stock Name CMMT
Date Announced 30 Mar 2017
Category General Meeting
Reference Number GMA-25032017-00002