Bursa Announcements

Date : 25 March 2026

GENERAL MEETINGS: Notice of Meeting

ATRIUM REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
Fourteenth Annual General Meeting
Date of Meeting 27 Apr 2026
Time 10:00 AM

Venue(s)
Cahaya Room, 4th Floor,

Flamingo Hotel, 5, Tasik Ampang,

Jalan Hulu Kelang, 68000 Ampang,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 20 Apr 2026

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of Atrium REIT for the financial year ended 31 December 2025 together with the Trustee's Report issued by Pacific Trustee Berhad, as Trustee of Atrium REIT and the Manager's Report issued by Atrium REIT Managers Sdn. Bhd., as the Manager of Atrium REIT and the Auditors' Report thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution

Description
Proposed Unitholders' Mandate to Issue and Allot New Units of Up to 20% of Its Total Number of Units Issued of Atrium REIT.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name ATRIUM
Date Announced 25 Mar 2026
Category General Meeting
Reference Number GMA-24032026-00002
Corporate Action ID MY260324MEET0002


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