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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").