[ARREIT] AGM on 18-Jun-2013

Announcement Date
23-May-2013
Type
AGM
Date & Time
18-Jun-2013 10:00
Depositor Date
12-Jun-2013
Venue
Ballroom 2 & 3 Level 9, Sunway Putra Place, 100 Jalan Putra, 50350 Kuala Lumpur
Description
NOTICE OF THE FIRST ANNUAL GENERAL MEETING
Notice 1st AGM.pdf
Outcome

The Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the management company of AmanahRaya Real Estate Investment Trust ("ARREIT") is pleased to announce that the unitholders of ARREIT have at the First Annual General Meeting ("AGM") of ARREIT held today approved 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 Trusts.

This announcement is dated 18 June 2013.

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