HEKTAR

0.515

+0.01 (+2%)

GENERAL MEETINGS: Notice of Meeting

HEKTAR REAL ESTATE INVESTMENT TRUST

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting 16 Nov 2026
Time 10:30 AM

Venue(s)
BALLROOM, THE SAUJANA HOTEL,

SAUJANA RESORT,

JALAN LAPANGAN TERBANG SAAS,

40150 SHAH ALAM, SELANGOR

Malaysia

Date of General Meeting Record of Depositors 10 Nov 2026

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ACQUISITION BY MTRUSTEE BERHAD, BEING THE TRUSTEE OF HEKTAR REAL ESTATE INVESTMENT TRUST ("HEKTAR REIT"), OF LEASEHOLD INTEREST IN PART OF THE LAND HELD UNDER GERAN 78335, LOT 201057, MUKIM OF SETAPAK, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, TOGETHER WITH THE EXISTING BUILDINGS AND A NEW BUILDING TO BE CONSTRUCTED THEREON, COMPRISING AN INTERNATIONAL AND PRIVATE SCHOOL KNOWN AS 'KYS KL EAST INTERNATIONAL SCHOOL' ("KYSKLEIS") FROM KYS COLLEGE SDN BHD ("KCSB") AT THE PURCHASE CONSIDERATION OF RM125.00 MILLION TO BE SATISFIED VIA CASH PAYMENT AMOUNTING TO RM106.55 MILLION AND THE ALLOTMENT AND ISSUANCE OF NEW ORDINARY UNITS IN HEKTAR REIT WITH AN AGGREGATE VALUE OF RM18.45 MILLION ("PURCHASE CONSIDERATION"), TOGETHER WITH THE NOVATION OF THE MASTER LEASE AGREEMENT TO THE TRUSTEE AND THE GRANT OF A SUB-LEASE BY TRUSTEE TO KCSB (OR ITS NOMINEE) ON THE COMPLETION OF THE ACQUISITION ("PROPOSED ACQUISITION AND LEASE")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name HEKTAR
Date Announced 21 Aug 2026
Category General Meeting
Reference Number GMA-21082026-00005
Corporate Action ID MY260821MEET0005