GENERAL MEETINGS: Notice of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description | AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("AMANAHRAYA REIT" OR THE "FUND") PROPOSED DISPOSAL |
| Date of Meeting | 17 Sep 2015 |
| Time | 10:00 AM |
| Venue | NEXUS 1, LEVEL 3A, CONNEXION @ NEXUS, BANGSAR SOUTH CITY, NO.7, JALAN KERINCHI, 59200 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 10 Sep 2015 |
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