| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Apr 2018 |
| Time | 10:30 AM |
| Venue |
SAPPHIRE ROOM, LEVEL 1 MANDARIN ORIENTAL KUALA LUMPUR KUALA LUMPUR CITY CENTRE 50088 KUALA LUMPUR |
| Outcome of Meeting |
The Board of Directors of KLCC Property Holdings Berhad ("KLCCP") is pleased to announce that all the resolutions set out in the Notice of 15th Annual General Meeting ("15th AGM") of KLCCP dated 28 February 2018, were duly passed with the required majority of votes cast by the shareholders of KLCCP by way of electronic polling. The 15th AGM of KLCCP was held concurrently with the 5th AGM of KLCC Real Estate Investment Trust ("KLCC REIT") on 12 April 2018. Results of the poll were validated by the appointed Independent Scrutineer, Deloitte Enterprise Risk Services Sdn Bhd. Voting details are in the attached Poll Results. This announcement is dated 12 April 2018. |
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 12 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-04042018-00006 |
Attachments