NOTICE OF FIFTH ANNUAL GENERAL MEETINGReal Estate Investment Trust • May 23rd, 2017
NOTICE IS HEREBY GIVEN THAT the Fifth Annual General Meeting (“AGM”) of the Unitholders of AmFIRST Real Estate Investment Trust (“AmFIRST REIT”) will be held at Manhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No.1 Jalan Imbi, 55100 Kuala Lumpur on Tuesday, 25 July 2017 at 10.00 a.m. or at any adjournment thereof, for the following purpose:
NOTICE OF SEVENTH ANNUAL GENERAL MEETINGReal Estate Investment Trust • May 17th, 2019
NOTICE IS HEREBY GIVEN THAT the Seventh Annual General Meeting (“AGM”) of the Unitholders of AmFIRST Real Estate Investment Trust (“AmFIRST REIT”) will be held at Ballroom 2, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Monday, 22 July 2019 at 10.00 a.m. or at any adjournment thereof, for the following purpose:
Established in Malaysia under the Trust Deed dated 28 September 2006 (“Original Deed”) (as amended by the First Supplemented, Revised and Restated Trust Deed dated 15 December 2006 (“First Deed”) and the Second Restated Deed dated 13 September 2013...Real Estate Investment Trust • June 26th, 2020
or *failing him/her, *hereby appoint the Chairman of the meeting, as my/our Proxy to attend and vote for me/us on my/our behalf at the Eighth Annual General Meeting (“8th AGM”) of AmFIRST REIT to be conducted via Remote Participation Electronic Voting (“RPEV”) virtually on the following Meeting Platform, set out below and at any adjournment thereof:
AMENDED AND RESTATED CONTRACT OF TRUSTReal Estate Investment Trust • January 29th, 2015
NOTICE OF SEVENTH ANNUAL GENERAL MEETINGReal Estate Investment Trust • May 30th, 2019
NOTICE IS HEREBY GIVEN THAT the Seventh Annual General Meeting (“AGM”) of the Unitholders of AmFIRST Real Estate Investment Trust (“AmFIRST REIT”) will be held at Ballroom 2, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia on Monday, 22 July 2019 at 10.00 a.m. or at any adjournment thereof, for the following purpose:
