On behalf of the Board of Directors of
Boustead REIT Managers Sdn Bhd, AFFIN Investment Bank Berhad wishes to announce
that Bursa Malaysia Securities Berhad (“Bursa
Securities”) has, via its letter dated 14 February 2014, informed that
pursuant to Paragraph 16.07(b) of the Main Market Listing Requirements of Bursa
Securities, the units of Boustead REIT will be removed from the Official List
of Bursa Securities with effect from 9.00 a.m., Wednesday, 19 February 2014.
This announcement is dated 14 February
2014.