Date: 30 April 2015

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2015
Time 10:00 AM
Venue Classics Boardroom
Holiday Villa Hotel & Suites Subang
No. 9, Jalan SS 12/1
47500 Subang Jaya
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 Third 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 30 April 2015.



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