| ATRIUM REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 29 | 3 |
| No. of Shares | 4,939,921 | 78,600 |
| % of Voted Shares | 98.4338 | 1.5662 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | ATRIUM REAL ESTATE INVESTMENT TRUST |
| Stock Name | ATRIUM |
| Date Announced | 27 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-27042026-00039 |
| Corporate Action ID | MY260427MEET0039 |