YTLREIT

1.180

-0.01 (-0.8%)

GENERAL MEETINGS: Outcome of Meeting

YTL HOSPITALITY REIT

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 Oct 2025
Time 03:00 PM

Venue(s) 
The Banquet Hall

Level 3, The Ritz-Carlton Kuala Lumpur

168 Jalan Imbi

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Pintar Projek Sdn Bhd, as the Manager for YTL Hospitality REIT ("YTL REIT") is pleased to announce that the ordinary resolution set out in the Notice of 13th Annual General Meeting dated 1 October 2025 was duly passed by the unitholders of YTL REIT by way of poll voting.

 

The results of the poll which were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scruitneer appointed by YTL REIT, are set out below:

Voting Results

1. Ordinary Resolution 1

Description 
Proposed authority to allot and issue new units of up to 20% of the total number of issued units of YTL Hospitality REIT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 533 58
No. of Shares 1,177,307,146 19,997,930
% of Voted Shares 98.3298 1.6702
Result Accepted





Announcement Info

Company Name YTL HOSPITALITY REIT
Stock Name YTLREIT
Date Announced 30 Oct 2025
Category General Meeting
Reference Number GMA-28102025-00010
Corporate Action ID MY251028MEET0010


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