Date: 11 April 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 11 Apr 2018
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 (Formerly known as AmanahRaya-REIT Managers Sdn Bhd) ("AKRM"), 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 was duly passed by the unitholders at ARREIT's Sixth 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 AKRM. The result of the poll is as follows:-

Ordinary Resolution

Proposed Authority

 Number of Units Percentages (%)
For 362,155,673 99.9683
Against 114,800 0.0317

Total

362,270,473

 100

This announcement is dated 11 April 2018




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