1. Details of Corporate Proposal |
Whether the corporate proposal involves the issuance of new type
and new class of securities? | No |
| Types of corporate proposal | Special Issue |
| Details of corporate proposal | Second issuance of new units in Axis Real Estate Investment Trust ("Axis-REIT") for the payment of management fee to Axis REIT Managers Berhad, being the management company of Axis-REIT ("Second Issuance") |
| No. of shares issued under this corporate proposal | 236,000 |
| Issue price per share ($$) | MYR 3.610 |
| Par Value ($$) | MYR 0.000 |
Latest issued and paid up share capital after the above corporate proposal in the following |
| Units | 547,758,040 |
| Currency | MYR 0.000 |
| Listing Date | 28/01/2015 |
