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The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd, the Manager of AmanahRaya Real Estate Investment Trust (“ARREIT”), wishes to announce that the resolution tabled at the 9th AGM of ARREIT held today was duly approved by ARREIT's Unitholders. The resolution was voted by poll and the result was validated by Sky Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Manager.
Voting Results
1. 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 Authority")