The Manager wishes to announce that the 1st Annual General Meeting (the "Meeting") of Amanah Harta Tanah PNB which was held on 31 May 2013 for the purpose of laying before the Meeting the Audited Financial Statements of AHP for the year ended 31 December 2012 together with the Auditors' Report issued by Messrs. Hanafiah Raslan & Mohamad has been duly conducted and completed.