GENERAL MEETINGS: OUTCOME OF MEETING
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:00 AM |
| Venue | Ballroom 2 & 3 Level 9 Sunway Putra Place 100 Jalan Putra 50350 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the management company of AmanahRaya Real Estate Investment Trust ("ARREIT") is pleased to announce that the unitholders of ARREIT have at the First Annual General Meeting ("AGM") of ARREIT held today approved the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units Pursuant to Clause 14.03 of the Securities Commission Malaysia’s Guidelines on Real Estate Investment Trusts.
This announcement is dated 18 June 2013. |