Date: 07 August 2009

General Announcement

Submitting Merchant Bank
:
MIDF AMANAH INVESTMENT BANK BERHAD  

Type
:

Announcement
Subject
:
AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT")

Contents
:
Proposed appointment of AmanahRaya-REIT Managers Sdn Bhd ("ARRM") as the new management company for ARREIT ("Proposed Appointment")

Announcement Details :

We refer to the announcement made on 9 July 2009 in relation to the Proposed Appointment.

On behalf of ARREIT, MIDF Amanah Investment Bank Berhad ("MIDF Investment") wishes to announce that the Securities Commission ("SC") has approved the Proposed Appointment vide its letter dated 4 August 2009 (which was received on 7 August 2009) subject to the following conditions:

i) MIDF Investment is required to notify the SC upon completion of the Proposed Appointment; and

ii) ARRM is required to submit an operational audit report to the SC within six (6) months after its appointment as the management company of ARREIT. The appointment of the auditors and scope of work shall be subject to the SC's clearance.

This announcement is dated 7 August 2009.



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