ARREIT

0.390

(%)

GENERAL MEETINGS: Outcome of Meeting

AMANAHRAYA REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Jun 2026
Time 10:00 AM

Venue(s) 
Ballroom A, Level 10

DoubleTree by Hilton Kuala Lumpur

The Intermark, 348 Jalan Tun Razak

50400 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of AmanahRaya-Kennedix REIT Manager Sdn Bhd ("AKRM"), the Manager of Amanahraya Real Estate Investment Trust ("ARREIT"), wishes to announce that the resolution tabled at the Fourteenth Annual General Meeting of ARREIT held today was duly approved by ARREIT Unitholders.


The resolution was voted by poll and poll result was validated by Cygnus Technology Solutions Sdn Bhd, the Independent Scrutineer appointed by AKRM.


The details of the poll result is set out below.

 

This announcement is dated 3 June 2026.

Voting Results

1. Ordinary Resolution

Description 
Proposed Renewal of the Authority to Allot and Issue New Units Pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Renewal of Authority")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 106 24
No. of Shares 382,794,438 63,411
% of Voted Shares 99.9834 0.0166
Result Accepted



Please refer attachment below.

Attachments

Scrutineer Report (AGM) - AmanahRaya REIT.pdf
643.5 kB



Announcement Info

Company Name AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name ARREIT
Date Announced 03 Jun 2026
Category General Meeting
Reference Number GMA-03062026-00010
Corporate Action ID MY260603MEET0010


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