TWRREIT

0.330

TOWER REAL ESTATE INVESTMENT TRUST

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Ninth Annual General Meeting
Date of Meeting	13 Oct 2021
Time	10:00 AM

Venue(s)

Fully virtual via online meeting platform

at https://meeting.boardroomlimited.my

(Domain Registration No. with MYNIC  D6A357657)

provided by Boardroom Share Registrars Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors

06 Oct 2021

Resolutions

1. Ordinary Resolution 1
Description	Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action	For Voting

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.
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	TOWER REAL ESTATE INVESTMENT TRUST
Stock Name	TWRREIT
Date Announced	10 Sep 2021
Category	General Meeting
Reference Number	GMA-09092021-00006
Corporate Action ID	MY210909MEET0005