|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30 Mar 2017|
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.
|Company Name||CAPITALAND MALAYSIA MALL TRUST|
|Date Announced||30 Mar 2017|