UOAREIT

0.810

(%)

GENERAL MEETINGS: Outcome of Meeting

UOA REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of UOA Asset Management Sdn Bhd ("UOAAM"), the Manager of UOA Real Estate Investment Trust ("UOA REIT"), wishes to announce that Ordinary Resolution 1 as set out in the Notice of Adjourned Unitholders' Meeting of the Company dated 14 April 2026 was not passed by way of a poll at the Adjourned Unitholders' Meeting of the Company held on Wednesday, 29 April 2026, but Ordinary Resolution 2 was duly passed.

 

The result of the poll was validated by Quantegic Services Sdn. Bhd., the independent scrutineer appointed by the Company.

 

The details of the said result is set out below.

 

This announcement is dated 29 April 2026.

Voting Results

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
Voted For Against
No. of Shareholders 38 2
No. of Shares 1,455,900 59,665,800
% of Voted Shares 2.3820 97.6180
Result Rejected

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
Voted For Against
No. of Shareholders 47 1
No. of Shares 432,777,076 3,000
% of Voted Shares 99.9993 0.0007
Result Accepted





Announcement Info

Company Name UOA REAL ESTATE INVESTMENT TRUST
Stock Name UOAREIT
Date Announced 29 Apr 2026
Category General Meeting
Reference Number GMA-17042026-00020
Corporate Action ID MY260417MEET0019


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