The Board of Directors of Hektar Asset Management Sdn Bhd, the manager Hektar Real Estate Investment Trust (Hektar REIT) is pleased to announce that the resolution on the Proposed Authority to Allot New Units pursuant to Paragraph 6.59 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad as set out in the Notice of Seventh Annual General Meeting ("7th AGM") dated 28 February 2019 was duly passed by way of e-polling voting at the 7th AGM held on 16 April 2019.

The result of the poll was verified by the Independent Scrutineer, Mr. Yip Yih Pengfrom Mega Business Consultancy Division.

The resultof the e-polling is set out below:-

This announcement is dated 16 April 2019.