The Board of Directors of MRCB-Quill Management Sdn Bhd ("MQM"), the Manager of MRCB-Quill REIT ("MQREIT"), wishes to announce the following:

(1) the Audited Financial Statements for the financial year ended 31 December 2018 of MQREIT together with the Trustee's Report to the Unitholders issued by Maybank Trustees Berhad, as the trustee for MQREIT and the Statement by the Manager issued by MQM and the Auditors' Report thereon were received at the 7th Annual General Meeting ("AGM") under Agenda 1.

(2) the unitholders of MQREIT have approved the ordinary resolution on the Proposed Authority to Allot and Issue New Units at the 7th AGM under Agenda 2. The resolution was voted by poll and the poll results were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by MQREIT.

This announcement is dated 3 April 2019.