ARREIT

0.390

-0.005 (-1.3%)

GENERAL MEETINGS: Notice of Meeting

AMANAHRAYA REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
Fourteenth Annual General Meeting
Date of Meeting 03 Jun 2026
Time 10:00 AM

Venue(s)
Ballroom A, Level 10

DoubleTree by Hilton Kuala Lumpur

The Intermark, 348 Jalan Tun Razak

50400 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 25 May 2026

Resolutions


1. For Information

Description
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")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name ARREIT
Date Announced 29 Apr 2026
Category General Meeting
Reference Number GMA-17042026-00005
Corporate Action ID MY260417MEET0005