|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||29 Mar 2018|
Hotel Istana Kuala Lumpur City Centre, Mahkota Ballroom III, BR Level, 73, Jalan Raja Chulan, 50200 Kuala Lumpur
|Outcome of Meeting||
Reference is made to the announcement made on 27 February 2018 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 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 and the results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer for the meeting. The poll results are as set out below:-
(i) 1,119,509,126 units (representing 71.472% present and voting) voted in favour of the ordinary resolution; and
(ii) 446,851,300 units (representing 28.528% present and voting) voted against the ordinary resolution.
This announcement is dated 29 March 2018.
Please refer attachment below.
|Company Name||CAPITALAND MALAYSIA MALL TRUST|
|Date Announced||29 Mar 2018|