The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") is pleased to announce that the ordinary resolutions set out in the Notice of SixthAnnual General Meeting ("6th AGM") dated 28February 2018were duly passed by the unitholders of Axis-REIT at the 6th AGM held on Thursday, 26 April 2018. Details of the results of the poll which were verifiedby Deloitte Enterprise Risk Services Sdn Bhd, the appointed Independent Scrutineer, are attached herewith.
This announcement is dated 26 April 2018.
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