BSDREIT

AL-HADHARAH BOUSTEAD REIT

Type of Meeting	Unitholders' Meeting
Indicator	Notice of Meeting
Description	AL-HADHARAH BOUSTEAD REIT ("BOUSTEAD REIT") Notice of Unitholders' Meeting ("Unitholders' Meeting") in respect of: PROPOSED CONVERSION OF AL-HADHARAH BOUSTEAD REIT TO A PRIVATE PROPERTY TRUST BY WAY OF PROPOSED AMENDMENTS TO THE TRUST DEED, PROPOSED SELECTIVE UNIT REDEMPTION AND PROPOSED SPECIAL DIVIDEND ("PROPOSALS") The Unitholders' Meeting is for the purpose of considering and, if thought fit, passing the resolution as set out in the Notice of Unitholders' Meeting to give effect to the Proposal. Unitholders registered in the Record of Depositors on 29 November 2013 shall be entitled to attend and speak at the Unitholders' Meeting or appoint proxy(ies) to attend on their behalf.
Date of Meeting	05/12/2013
Time	09:00 AM
Venue	The Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors	29/11/2013