GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Unitholders' Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||12 Dec 2017|
|Venue||NUSANTARA BALLROOM 2 & 3 LEVEL 2 SHERATON IMPERIAL KUALA LUMPUR HOTEL JALAN SULTAN ISMAIL 50250 KUALA LUMPUR|
|Outcome of Meeting||
The Board of Directors of AmanahRaya-Kenedix REIT Manager Sdn Bhd ("AKRM"), the Manager of AmanahRaya Real Estate Investment Trust ("ARREIT"), wishes to announce that the Ordinary Resolution set out in the Notice of Unitholders' Meeting dated 24 November 2017 was duly passed by the unitholders at ARREIT's Unitholders' Meeting held today.
The resolution was voted by poll and the poll result were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by AKRM. The result of the poll is as follows:-
This announcement is dated 12 December 2017.