|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||28 Mar 2019|
Diamond Ballroom, Level 1, EQ, Equatorial Plaza, Jalan Sultan Ismail, 50250 Kuala Lumpur.
|Outcome of Meeting||
Reference is made to the announcement made on 27 February 2019 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 resolutions on the following agenda tabled at CMMT’s AGM held today:-
a. Proposed Authority; and
b. Proposed Unit Buy-Back Mandate.
The following ordinary resolutions were carried by way of poll and the results of the poll were validated by Quantegic Services Sdn. Bhd., the independent scrutineer for the meeting. The poll results are as set out below:-
a. Proposed Authority
(i) 1,139,733,773 units (representing 72.434% present and voting) voted in favour of the ordinary resolution; and
(ii) 433,739,300 units (representing 27.566% present and voting) voted against the ordinary resolution.
b. Proposed Unit Buy-Back Mandate
(i) 1,573,443,473 units (representing 100% present and voting) voted in favour of the ordinary resolution; and
(ii) Nil units (representing Nil present and voting) voted against the ordinary resolution.
This announcement is dated 28 March 2019.
|Resolution||Vote in favour||Vote Against||Results|
|No. of Shares||%||No. of Shares||%|
Special Business 1 (Proposed Authority)
Special Business 2 (Proposed Unit Buy-Back Mandate)
Please refer attachment below.
|Company Name||CAPITALAND MALAYSIA MALL TRUST|
|Date Announced||28 Mar 2019|