We wish to announce that the resolution set out in the Notice of Third Annual General Meeting of KIP Real Estate Investment Trust ("KIP REIT") held on 25September 2019was duly passed by way of poll.
The results of the poll as stated belowwere duly verified by Malaysian Issuing House Sdn Bhd, the Independent Scrutineer appointed by KIP REIT.
This announcement is dated 25September 2019.