IGBCR

0.605

-0.01 (-1.6%)

GENERAL MEETINGS: Outcome of Meeting

IGB COMMERCIAL REAL ESTATE INVESTMENT TRUST

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	29 Apr 2026
Time	04:00 PM

Venue(s)

The Gardens Ballroom, Level 5, St. Giles Mid Valley Kuala Lumpur

Mid Valley City

Lingkaran Syed Putra

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The ordinary resolution in relation to the Renewal of Recurrent Related Party Transactions (RRPT Mandate) as set out in the Notice of the 2026 AGM dated 31 March 2026, put to vote by poll, was duly passed by the unitholders of IGB Commercial REIT at today's AGM.

KMZ & Co was appointed as the scrutineer for the 2026 AGM.

The results of the poll of the resolution is set out below.

Voting Results

1. Ordinary Resolution
Description	Renewal of Recurrent Related Party Transactions (RRPT Mandate)
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	88	5
No. of Shares	102,461,460	49,057
% of Voted Shares	99.9521	0.0479
Result	Accepted

Please refer attachment below.

Attachments

2026 AGM Results.pdf
244.7 kB

Announcement Info

Company Name	IGB COMMERCIAL REAL ESTATE INVESTMENT TRUST
Stock Name	IGBCR
Date Announced	29 Apr 2026
Category	General Meeting
Reference Number	GMA-24042026-00021
Corporate Action ID	MY260424MEET0021

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