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Notice of 14th Annual General Meeting of Axis Real Estate Investment Trust ("Axis-REIT")
Date of Meeting
30 Apr 2026
Time
10:00 AM
Venue(s)
Ballroom 1, Sheraton Petaling Jaya Hotel,
Jalan Utara C,
46200 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
23 Apr 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 of Axis-REIT together with Reports attached thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
Proposed Renewal of the Authority to Allot and Issue New Units in Axis-REIT of up to 20% of the Total Number of Units Issued in Axis-REIT, to facilitate a Placement Exercise
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
Proposed Renewal of the Authority to Allot and Issue New Units for the purpose of the Income Distribution Reinvestment Plan that provides the Unitholders of Axis-REIT the Option to Reinvest their Income Distribution into New Units