We refer to ourannouncement dated 1 September 2015.
On behalf of the Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, MIDF Amanah Investment Bank Berhad is pleased to announce that the Ordinary Resolution as contained in the Notice of Extraordinary General Meeting ("EGM") dated 2 September 2015 was approved by the Unitholders of AmanahRaya Real Estate Investment Trustby way of poll at the EGM held on 17 September 2015.
The poll results are as follows:
Resolution | Votes in Favours | Votes Against | Abstained | ||
---|---|---|---|---|---|
No. of shares | % | No. of shares | % | No. of shares | |
ProposedDisposal |
1,306,210 | 52.62 | 1,176,000 | 47.38 | 46,000 |
This announcement is dated 17 September 2015.