[ARREIT] EGM on 17-Sep-2015

Stock
[ARREIT]: AMANAHRAYA REITS
Announcement Date
01-Sep-2015
Type
EGM
Date & Time
17-Sep-2015 10:00
Depositor Date
10-Sep-2015
Venue
NEXUS 1, LEVEL 3A, CONNEXION @ NEXUS, BANGSAR SOUTH CITY, NO.7, JALAN KERINCHI, 59200 KUALA LUMPUR
Description
AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("AMANAHRAYA REIT" OR THE "FUND") PROPOSED DISPOSAL
Notice EGM - AmanahRaya REIT.pdf
Outcome

We refer to ourannouncement dated 1 September 2015.

On behalf of the Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, MIDF Amanah Investment Bank Berhad is pleased to announce that the Ordinary Resolution as contained in the Notice of Extraordinary General Meeting ("EGM") dated 2 September 2015 was approved by the Unitholders of AmanahRaya Real Estate Investment Trustby way of poll at the EGM held on 17 September 2015.

The poll results are as follows:

Resolution Votes in Favours Votes Against Abstained
No. of shares % No. of shares % No. of shares

ProposedDisposal

 1,306,210 52.62 1,176,000 47.38 46,000

This announcement is dated 17 September 2015.

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