AXREIT

2.010

+0.01 (+0.5%)

GENERAL MEETINGS: Outcome of Meeting

AXIS REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") is pleased to announce that the ordinary resolutions as set out in the Notice of Fourteenth Annual General Meeting ("14th AGM") of Axis-REIT dated 17 March 2026 were duly passed by the unitholders of Axis-REIT at the 14th AGM held today.

 

The voting in respect of the resolutions was carried out by way of a poll and the results of the poll were validated by Deloitte Malaysia Assurance Sdn Bhd, the Independent Scrutineer appointed by Axis-REIT.

 

This announcement is dated 30 April 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 256 29
No. of Shares 1,632,494,613 70,751,842
% of Voted Shares 95.8461 4.1539
Result Accepted

2. 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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 278 3
No. of Shares 1,703,241,157 5,298
% of Voted Shares 99.9997 0.0003
Result Accepted





Announcement Info

Company Name AXIS REAL ESTATE INVESTMENT TRUST
Stock Name AXREIT
Date Announced 30 Apr 2026
Category General Meeting
Reference Number GMA-30042026-00004
Corporate Action ID MY260430MEET0002


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