GENERAL MEETINGS: Notice of Meeting
| KIP REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
KIP REAL ESTATE INVESTMENT TRUST ("KIP REIT")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7th AGM")
The 7th AGM of KIP REIT will be conducted on a virtual basis via online meeting platform.
|
| Date of Meeting |
04 Oct 2023 |
| Time |
10:30 AM |
| Venue(s) |
Broadcast Venue: 12th Floor, Menara Symphony,
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
26 Sep 2023 |
Resolutions |
|
1. For Information
|
| Description |
To lay the Audited Financial Statements of KIP REIT for the financial year ended 30 June 2023 together with the Trustee's Report to the Unitholders issued by Pacific Trustees Berhad, as trustee for KIP REIT and Statement by the Manager issued by KIP REIT Management Sdn. Bhd., as the Manager for KIP REIT and the Auditors' Report thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution
|
| Description |
Proposed Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Authority")
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
KIP REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
KIPREIT |
| Date Announced |
04 Sep 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-28082023-00013 |
| Corporate Action ID |
MY230828MEET0013 |