The manager of the Fund, AmFunds Management Berhad (“the Manager”) is pleased to announce that the resolution as set out in the Circular enclosing the Notice of Adjourned Meeting dated 1 April 2024 which was announced on Bursa Malaysia Securities Berhad on 1 April 2024 was duly passed by the unit holders present in person or by proxy at the unit holders’ adjourned meeting held at Level 7, Dewan AmBank Group, Bangunan AmBank Group, No. 55 Jalan Raja Chulan, 50200 Kuala Lumpur on Wednesday, 29 May 2024 at 10.00 a.m. The voting in respect of the resolution was carried out by way of poll and the results were validated by HSBC (Malaysia) Trustee Berhad, the independent scrutineer appointed by the Manager.

That authority be and is hereby given to the Manager to change the distribution policy of the Fund to allow the Fund to declare distribution out of its capital and that FURTHER the Manager and/or the trustee of the Fund shall be authorised to do all such things necessary to give effect to the change of distribution policy of the Fund in accordance with the relevant laws, the guidelines, the provisions of the Deed and the Main Market Listing Requirements issued by Bursa Malaysia Securities Berhad.