GENERAL MEETINGS: Notice of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
AmFIRST Real Estate Investment Trust ("AmFIRST REIT")
-Notice of Unitholders' Meeting
The Unitholders' Meeting will be conducted at 11.00 a.m. or immediately following the conclusion of the 14th Annual General Meeting of the Unitholders.
|
| Date of Meeting |
21 Sep 2026 |
| Time |
11:00 AM |
| Venue(s) |
Manhattan II, Level 14
Berjaya Times Square Hotel Kuala Lumpur
No.1 Jalan Imbi
55100 Kuala Lumpur
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Sep 2026 |
Resolutions |
|
1. Proposed Disposal
|
| Description |
PROPOSED DISPOSAL OF ONE (1) BLOCK OF 46-STOREY PURPOSE-BUILT OFFICE BUILDING WITH SEVEN (7) LEVELS OF ELEVATED CAR PARK ERECTED ON A PIECE OF FREEHOLD LAND HELD UNDER GERAN 52468, LOT NO. 140 SECTION 44, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF FEDERAL TERRITORY OF KUALA LUMPUR (COLLECTIVELY REFERRED TO AS "MENARA AMBANK"), BY MAYBANK TRUSTEES BERHAD, ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR AND ON BEHALF OF AmFIRST REIT ("TRUSTEE"), TO AMBANK (M) BERHAD ("AMB") FOR A TOTAL CASH CONSIDERATION OF RM331.00 MILLION ("PROPOSED DISPOSAL").
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
AMFIRST REAL ESTATE INVESTMENT TRUST
|
| Stock Name |
AMFIRST |
| Date Announced |
03 Sep 2026 |
| Category |
General Meeting |
| Reference Number |
GMA-02092026-00005 |
| Corporate Action ID |
MY260902MEET0005 |
