Date/Time
22 Apr 2022 17:46:17
Headline
Notification of Resolution of the 2022 Annual General Meeting of Unitholders of MFC-STRATEGIC STORAGE FUND through Electronic Meeting Platform (E-AGM)
Symbol
M-STOR
Source
M-STOR
Full Detailed News
                Resolution of investment unitholders'/trust unitholders' meeting

Subject                                  : Investment unitholders' resolution
Meeting date                             : 22-Apr-2022
Meeting's resolution                     : Accordingly approved with fund 
manager's proposal
Remark                                   :
Agenda 1    To acknowledge the Report of the 2021 Annual General Meeting of 
Unitholders
Resolution:    The Meeting acknowledged the Report of the 2021 Annual General 
Meeting of Unitholders.
Agenda 2    To acknowledge the 2021 Performance Report
Resolution:    The Meeting acknowledged the 2021 Performance Report.
Agenda 3    To acknowledge the Financial Statement for the fiscal year ending 31 
December 2021
Resolution:    The Meeting acknowledged the Financial Statement for the fiscal year
 ending 31 December 2021.
Agenda 4    To acknowledge the Dividend Distribution and Capital Reduction for the 
fiscal year ending 31 December 2021
Resolution:    The Meeting acknowledged the dividend distribution and capital 
reduction for the fiscal year ending 31 December 2021.
Agenda 5    To acknowledge the 2022 Auditor Appointment and Determination of 
Remuneration
Resolution:    The Meeting acknowledged the appointment of the auditor and 
determination of remuneration for the year 2022.
Agenda 6    Others (if any)
-None-
______________________________________________________________________
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MFC Strategic Storage Fund published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 11:07:04 UTC.