This announcement is dated 31 March 2016
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 the Notice of the Annual General Meeting (AGM)of Al-Salam dated 9 March 2016 were duly passed by the unit holders of Al-Salam at the AGM held today.