The Board of Directors of Damansara REIT Managers Sdn Berhad, being the Management Company of Al- Salam Real Estate Investment Trust ("Al-Salam") is pleased to inform that the resolutions as set out in Notice of the Second (2nd) Annual General Meeting ("AGM") of Al-Salam dated 30 March 2017 were duly passed by the unit holders of Al-Salam at the AGM held today.
All the Resolutions were voted by poll and the results of the poll were validated by Messrs Abdul Raman Saad & Associates, the independdent scrutineer appointed by the Manager.
Please refer to the attachment for the poll results.
This announcement is dated 25 April 2017.
Please refer attachment below.