Reference is made to Boustead REIT’s circular
and explanatory statement to the unitholders of Boustead REIT dated 12 November
2013 (“Document”) and the notice of
book closure announced on 12 December 2013 in relation to the Corporate
Exercise.
Unless otherwise defined, the abbreviations
used throughout this announcement are the same as previously defined in the
Document.
On behalf of the Board of directors of
Boustead REIT Managers Sdn Bhd, AFFIN Investment wishes to announce that the Corporate
Exercise has been completed following the payment of the Special Dividend on 28
January 2014 and the SUR Offer Price on 29 January 2014.
This announcement is dated 29 January 2014.