On behalf of the Board of Directors of Axis REIT Managers Berhad, being the management company of Axis Real Estate Investment Trust ("Axis-REIT"), Maybank Investment Bank Berhad wishes to announce that all the resolutions as set out in the Notice of Unitholders' Meeting dated 18 November 2019 were duly passed at the Unitholders' Meeting of Axis-REIT held today. The resolutions were voted by poll and the results of the poll were validated by Deloitte Risk Advisory Sdn Bhd, the independent scrutineer appointed by Axis-REIT. Please refer to the attachment for the poll results. This announcement is dated 3 December 2019.
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