The Board of Directors of AmanahRaya-Kennedix REITManager Sdn Bhd (“AKRM”), the Manager of Amanahraya Real Estate Investment Trust ("ARREIT"), wishes to announce that the resolution tabled at the Eleventh Annual General Meeting of ARREIT held today was duly approved by ARREIT Unitholders.

The resolution was voted by poll and poll result was validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by AKRM.

The detail of the poll result are set out below.

This announcement is dated 22March 2023.

Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to Paragraph
6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
("Proposed Renewal Authority")