[ARREIT] EGM on 12-Dec-2017

Announcement Date
23-Nov-2017
Type
EGM
Date & Time
12-Dec-2017 10:00
Depositor Date
06-Dec-2017
Venue
NUSANTARA BALLROOM 2 & 3 LEVEL 2 SHERATON IMPERIAL KUALA LUMPUR HOTEL JALAN SULTAN ISMAIL 50250 KUALA LUMPUR
Description
Outcome

The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd ("AKRM"), the Managerof AmanahRaya Real Estate Investment Trust ("ARREIT"), wishesto announce that the Ordinary Resolution set out in the Notice of Unitholders' Meeting dated 24 November 2017 was duly passed by the unitholders at ARREIT's Unitholders'Meeting held today.

The resolution was voted by poll and the poll result were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by AKRM. The result of the poll is as follows:-

Ordinary Resolution

No. of Shares

Percentage (%)
Favour 46,049,217 99.2305
Against 357,100 0.7695
Total 46,406,317 100

This announcement is dated 12 December2017.

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