| General Announcement |
| Submitting Merchant Bank |
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ASEAMBANKERS MALAYSIA BERHAD |
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| Type | : | Announcement |
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| Subject | : | AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("AMANAHRAYA REIT") - RESOLUTIONS PASSED AT THE UNITHOLDERS' MEETING ("MEETING") HELD ON 26 OCTOBER 2007 |
Contents :
We refer to the announcement made on 10 October 2007 in relation to the notice of Meeting dated 11 October 2007 ("Notice").
Aseambankers Malaysia Berhad, on behalf of the Board of Directors of AmanahRaya-JMF Asset Management Sdn Bhd, the management company of AmanahRaya REIT, is pleased to announce that the unitholders of AmanahRaya REIT have approved the resolutions as set out in the Notice at the Meeting of AmanahRaya REIT held today.
This announcement is dated 26 October 2007.