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To receive the Audited Financial Statements for the financial year ended 31 December 2025 of AmanahRaya REIT together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution
Description
Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Renewal of Authority")