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GENERAL MEETINGS: Notice of Meeting

UOA REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
UOA REAL ESTATE INVESTMENT TRUST
NOTICE OF NINTH ANNUAL GENERAL MEETING
Date of Meeting 21 Apr 2021
Time 10:00 AM

Venue(s)
Broadcast venue at Reflexion

Level 3A, Connexion Conference & Event Centre (CCEC), Nexus

Bangsar South City, No. 7, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 14 Apr 2021

Resolutions


1. For Information

Description
To lay the Audited Financial Statements for the financial year ended 31 December 2020 together with the Trustee's Report to the Unitholders issued by RHB Trustees Berhad, as trustee for UOA REIT and the Statement by the Manager issued by UOA Asset Management Sdn Bhd, as the manager of UOA REIT and the Independent Auditors' Report thereon.
Shareholder’s Action For Information Only



Please refer attachment below.

Attachments

UOA REIT - Notice of AGM.pdf
1.1 MB




Announcement Info

Company Name UOA REAL ESTATE INVESTMENT TRUST
Stock Name UOAREIT
Date Announced 25 Feb 2021
Category General Meeting
Reference Number GMA-25022021-00014
Corporate Action ID MY210225MEET0014



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