Date: 30 July 2008

General Announcement

Type
:

Announcement
Subject
:
APPOINTMENT OF TUAN S. ELIAS BIN ABD. RAHMAN ALHABSHI IN PLACE OF ENCIK SUDIRMAN BIN MASDUKI AS AN INDEPENDENT INVESTMENT COMMITTEE MEMBER OF AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("AMANAHRAYA REIT")

Contents
:
Further to the announcement made on 15 July 2008, the Board of Directors of AmanahRaya-JMF Asset Management Sdn Bhd, the Manager of AmanahRaya REIT wishes to announce that Tuan S. Elias Bin Abd. Rahman Alhabshi has been appointed as an Independent Investment Committee Member of AmanahRaya REIT in place of Encik Sudirman bin Masduki who has resigned as a Member of the Investment Committee with immediate effect.


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