We refer to the announcements made on 15 January 2010, 24 March 2010 and 30 March 2010 in relation to the Proposals.
ECM Libra Investment Bank Berhad ("ECM Libra") on behalf of the Board of Directors of AmanahRaya - REIT Managers Sdn Bhd, the management company of AmanahRaya REIT ("ARRM" or the "Manager")
wishes to announce that a unitholders' meeting of AmanahRaya REIT will
be held at Victorian Ballroom, Level 1, Holiday Villa Hotel Subang, No.
9, Jalan SS12/1, Subang Jaya, 47500, Selangor Darul Ehsan on Monday, 19
April 2010 at 10.00 a.m. or at any adjournment thereof for the purpose
of seeking the unitholders' approval for the resolutions as set out in
the notice of unitholders' meeting dated 31 March 2010 ("Notice of Unitholders' Meeting"). A copy of the Notice of Unitholders' Meeting is attached herewith for your attention.
This announcement is dated 31 March 2010.
