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The Board of Directors of GLM REIT Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust ("Tower REIT"), wish to announce that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting of Tower REIT ("13th AGM") dated 11 September 2025 were duly passed by the unitholders of Tower REIT at the 13th AGM held today. All resolutions were voted by way of poll and the results of the poll were duly verified by Symphony Corporate Services Sdn Bhd, the independent Scrutineer appointed by Tower REIT.
This announcement is dated 10 October 2025.
Voting Results
1. Ordinary Resolution 1
Description
Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
20
5
No. of Shares
347,458,626
27,000
% of Voted Shares
99.9922
0.0078
Result
Accepted
2. Ordinary Resolution 2
Description
Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
19
6
No. of Shares
347,417,126
66,000
% of Voted Shares
99.9810
0.0190
Result
Accepted
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 GuoLine Capital Assets Limited ("GCA"); and persons connected with HLCM and GCA.