Mr Lee Chun Kiat's role is to assist the Chief Executive Officer of I REIT Managers Sdn. Bhd. ("I REIT"), the management Company of AME Real Estate Investment Trust ("AME REIT"), in executing AME REIT's strategy to expand the fund size. He originates and evaluates potential pipeline properties for AME REIT and oversees the due diligence process for all property investments/divestments. He also assists the Head of Finance and Investor Relations on investor relation activities.

Mr Lee commenced his career as the Corporate Planning Executive in AME Development Sdn. Bhd. in June 2020. He was transferred to I REIT in May 2022 as the Investment Officer before being promoted to the position of Assistant Manager - Investment in January 2023. Mr Lee was redesignated as Manager, Business Development and Investor Relations of I REIT on 1 May 2024.

Apart from the involvement in I REIT, Mr Lee also involved in the business development and operational activities following his appointment to the Board of certain subsidiary companies within AME Elite Consortium Berhard ("AME Elite")'s companies in construction and engineering division since October 2023.

On 8 August 2024, Mr Lee is appointed as the Alternate Director to Ms Lee Ling Sien, the Executive Director of I REIT and the Alternate Director to Mr Lee Sai Boon, a Non-Independent Non-Executive Director of AME Elite.

Alternate Director to Mr Lee Sai Boon in AME Elite Consortium Berhad

Lee Chun Kiat is the son to Lee Chai, brother to Lee Ling Sien, cousin to Lim Khai Wen and Lim Pei Shi, and nephew to Lim Yook Kim and Lee Sai Boon.

The industrial leasing properties held by AME REIT may compete for tenants with the industrial leasing properties developed and/or managed by other subsidiaries of AME Elite.

Lee Chun Kiat, by virtue of his direct interest in AME Elite and AME REIT, is a shareholder of AME Elite and a unitholder of AME REIT.

Effective 8 August 2024, he is the Alternate Director to Lee Sai Boon in AME Elite and the Alternate Director to Ms Lee Ling Sien in I REIT.

By virtue of the interests set out above, Mr Lee Chun Kiat will abstain from board deliberation and voting on matters involving potential conflict of interest and related party transactions between AME Elite and AME REIT. Further details of AME Elite and IRM's operational procedures on dealing with potential conflict of interest situations and related party transactions set out in the prospectus of AME REIT dated 17 August 2022.

AME Elite Consortium Berhad
-       150,000 ordinary shares (Direct Interest)

AME Real Estate Investment Trust
-	425,800 units (Direct Interest)