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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 TWELFTH ANNUAL GENERAL MEETING
Date of Meeting 18 Apr 2024
Time 10:00 AM

Venue(s)
Spectrum, Level 3A, Connexion Conference & Event Centre @ Nexus

Bangsar South City, No. 7, Jalan Kerinchi,

59200 Kuala Lumpur.

Malaysia

Date of General Meeting Record of Depositors 09 Apr 2024

Resolutions


1. For Information

Description
To lay the Audited Financial Statements for the financial year ended 31 December 2023 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

UOAREIT Notice of 12th AGM.pdf
279.7 kB




Announcement Info

Company Name UOA REAL ESTATE INVESTMENT TRUST
Stock Name UOAREIT
Date Announced 28 Feb 2024
Category General Meeting
Reference Number GMA-06022024-00004
Corporate Action ID MY240206MEET0004



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