UOAREIT

0.815

-0.005 (-0.6%)

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 ADJOURNED UNITHOLDERS' MEETING
Date of Meeting 29 Apr 2026
Time 10:30 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 21 Apr 2026

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITIONS OF THE SUBJECT PROPERTIES (AS DEFINED HEREIN), BY RHB TRUSTEES BERHAD ON BEHALF OF UOA REAL ESTATE INVESTMENT TRUST ("UOA REIT"), FROM EVERISE PROJECT SDN. BHD. FOR A TOTAL PURCHASE CONSIDERATION OF RM200.0 MILLION, TO BE SATISFIED VIA A COMBINATION OF CASH PAYMENT OF RM110.5 MILLION AND THE ISSUANCE OF 107,831,325 CONSIDERATION UNITS (AS DEFINED HEREIN) AT AN ISSUE PRICE OF RM0.83 PER CONSIDERATION UNIT ("PROPOSED ACQUISITIONS").
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED ESTABLISHMENT OF AN INCOME DISTRIBUTION REINVESTMENT PLAN THAT PROVIDES UNITHOLDERS OF UOA REIT WITH AN OPTION TO ELECT TO INVESTMENT, IN WHOLE OR IN PART, THEIR CASH INCOME DISTRIBUTION IN NEW UNITS IN UOA REIT ("IDRP UNITS") ("PROPOSED IDRP").
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name UOA REAL ESTATE INVESTMENT TRUST
Stock Name UOAREIT
Date Announced 13 Apr 2026
Category General Meeting
Reference Number GMA-07042026-00008
Corporate Action ID MY260407MEET0008