| Contents | On behalf of the Board of Directors of Axis REIT Managers Berhad, the manager of Axis-REIT (“the Manager”), Aseambankers Malaysia Berhad wishes to announce that the Meetings will be held at Ballroom Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on 24 September 2008, Wednesday at 10.30 a.m. and 11 a.m. (or immediately after the conclusion of 1/2008 unitholders’ meeting, whichever is earlier) respectively or at any adjournment thereof for the purpose of seeking the unitholders’ approval for the resolutions as set out in the notices of Meetings dated 9 September 2008 ("Notices"). Copies of the Notices are attached herewith for your attention.
This announcement is dated 8 September 2008. |
