TWRREIT

0.325

TOWER REAL ESTATE INVESTMENT TRUST

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the Eighth Annual General Meeting
Date of Meeting	13 Oct 2020
Time	10:00 AM

Venue(s)

Beyond4 Digital Campus

Level 6, Menara HLX

No. 3, Jalan Kia Peng

50450 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

06 Oct 2020

Resolutions

1. Ordinary Resolution 1
Description	Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed renewal of unitholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and persons connected with HLCM.
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	TOWER REAL ESTATE INVESTMENT TRUST
Stock Name	TWRREIT
Date Announced	27 Aug 2020
Category	General Meeting
Reference Number	GMA-06082020-00006
Corporate Action ID	MY200806MEET0006