Bursa Announcements
Date: 25 July 2018

GENERAL MEETINGS: Outcome of Meeting


Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 Jul 2018
Time 10:00 AM
Venue
Taming Sari 1 & 2, Ground Floor, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
Outcome of Meeting

We refer to the announcement dated 31 May 2018 in relation to the Notice of the Sixth Annual General Meeting of AmFIRST Real Estate Investment Trust ("AmFIRST REIT") [the "Notice"].

We are pleased to announce that all the resolutions as set out in the Notice were duly passed by way of poll. The results of the poll were duly verified by Symphony Corporatehouse Sdn Bhd, the independent Scrutineers appointed by AmREIT Managers Sdn Bhd, the Manager of AmFIRST REIT.

The details of the results of the poll are per enclosure.

This announcement is dated 25 July 2018.

ATTACHMENT

- Polling Result AGM 25 July 2018.pdf


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