Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
KIP REAL ESTATE INVESTMENT TRUST ("KIP REIT")
- NOTICE OF TENTH ANNUAL GENERAL MEETING ("10th AGM")
Date of Meeting
19 Oct 2026
Time
10:00 AM
Venue(s)
Nexus, Connexion Conference & Event Centre Nexus
Continuum and Reflexion (Level 3A) Bangsar South City No.7
Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
12 Oct 2026
Resolutions
1. For Information
Description
To lay the Audited Financial Statements of KIP REIT for the financial year ended 30 June 2026 together with the Trustee Report to the Unitholders issued by Pacific Trustees Berhad, as trustee for KIP REIT and Statement by the Manager issued by KIP REIT Management Sdn Bhd, as the Manager for KIP REIT and the Auditors' Report thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
Proposed Authority to Issue and Allot New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Authority")