The Board of Directors of Damansara REIT Managers Sdn Berhad("DRMSB"), the Manager of Al-Salam REIT ("AL- Salam) is pleased to inform that the Unitholders Al Salam had, at the Seventh (7th) Annual General Meeting ("AGM") of Al Salam held on Wednesday, 20 April 2022 approved all the 3 Ordinary resolutions as set out in the Notice of the 7th AGM by way of poll.
The results of the the poll were duly validated by Cygnus IT Solutions PLT, the Independent Scrutineer appointed by DRMSB.
Details of the results of the poll are set out below.
This announcement is dated 20 April 2022 |