Date: 12 December 2017

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Unitholders' Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Dec 2017
Time 10:00 AM
Venue NUSANTARA BALLROOM 2 & 3 LEVEL 2 SHERATON IMPERIAL KUALA LUMPUR HOTEL JALAN SULTAN ISMAIL 50250 KUALA LUMPUR
Outcome of Meeting

The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd ("AKRM"), the Manager of AmanahRaya Real Estate Investment Trust ("ARREIT"), wishes to announce that the Ordinary Resolution set out in the Notice of Unitholders' Meeting dated 24 November 2017 was duly passed by the unitholders at ARREIT's Unitholders' 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 AKRM. The result of the poll is as follows:-

Ordinary Resolution

No. of Shares

 Percentage (%)
Favour 46,049,217 99.2305
Against 357,100 0.7695
Total 46,406,317 100

 

This announcement is dated 12 December 2017.




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