| ATRIUM REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Apr 2018 |
| Time | 10:00 AM |
| Venue | Indah Ball Room, Ground Floor, Flamingo Hotel 5, Tasik Ampang, Jalan Hulu Kelang 68000 Ampang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Atrium REIT Managers Sdn. Bhd., the management company of Atrium Real Estate Investment Trust ("Atrium REIT") is pleased to announce that the resolution set out in the Notice of Sixth Annual General Meeting ("6th AGM”) of Atrium REIT dated 28 February 2018, was duly passed with the required majority of votes cast by the unitholders of Atrium REIT by way of poll. Results of the poll was validated by the appointed independent Scrutineer, Asia Securities Sdn. Berhad. The results of the poll of the 6th AGM of Atrium REIT is attached herewith. This announcement is dated 26 April 2018. |
Please refer attachment below.
| Company Name | ATRIUM REAL ESTATE INVESTMENT TRUST |
| Stock Name | ATRIUM |
| Date Announced | 26 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-24042018-00070 |