KIPREIT

0.915

(%)

GENERAL MEETINGS: Outcome of Meeting

KIP REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Oct 2025
Time 10:00 AM

Venue(s) 
Main Function Room, Level 5, KIP Hotel

No. 77, Jalan Seri Utara 1

Sri Utara Off Jalan Ipoh

68100 Kuala Lumpur

Malaysia

Outcome of Meeting

We wish to announce that the resolution set out in the Notice of Ninth Annual General Meeting of KIP Real Estate Investment Trust ("KIP REIT") held on 29 October 2025 was duly passed by way of poll.

 

The results of the poll as stated below were duly verified by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by KIP REIT.

 

This announcement is dated 29 October 2025.

 

Voting Results

1. Ordinary Resolution

Description 
Proposed Authority to Issue and Allot 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
Voted For Against
No. of Shareholders 126 11
No. of Shares 308,208,305 3,138,600
% of Voted Shares 98.9919 1.0081
Result Accepted



Please refer attachment below.

Attachments

KIP Reit 9th AGM Results.pdf
439.0 kB



Announcement Info

Company Name KIP REAL ESTATE INVESTMENT TRUST
Stock Name KIPREIT
Date Announced 29 Oct 2025
Category General Meeting
Reference Number GMA-28102025-00021
Corporate Action ID MY251028MEET0020


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