Date: 18 April 2017

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Apr 2017
Time 10:00 AM
Venue NUSANTARA BALLROOM 2&3 (LEVEL 2)
SHERATON IMPERIAL HOTEL KUALA LUMPUR
JALAN SULTAN ISMAIL
50250 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd ("ARKRM"), the Manager of AmanahRaya Real Estate Investment Trust ("ARREIT"), wishes to announce that 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 Trust was duly passed by the unitholders at ARREIT's Fifth Annual General Meeting held today.

The resolution was voted by poll and the poll result were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by ARKRM. The result of the poll is as follows:-

Ordinary Resolution No. of Holdings %
Favour 368,999,808                                 99.5692             
Against 1,596,700 0.4308
Total 370,596,508 100

 

This announcement is dated 18 April 2017.



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