GENERAL MEETINGS: Outcome of Meeting
| AMFIRST REAL ESTATE INVESTMENT TRUST |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 Sep 2026 |
| Time | 11:00 AM |
| Venue(s) |
Manhattan II, Level 14 Berjaya Times Square Hotel Kuala Lumpur No.1 Jalan Imbi 55100 Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Proposed Disposal |
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| Description |
PROPOSED DISPOSAL OF ONE (1) BLOCK OF 46-STOREY PURPOSE-BUILT OFFICE BUILDING WITH SEVEN (7) LEVELS OF ELEVATED CAR PARK ERECTED ON A PIECE OF FREEHOLD LAND HELD UNDER GERAN 52468, LOT NO. 140 SECTION 44, TOWN AND DISTRICT OF KUALA LUMPUR, STATE OF FEDERAL TERRITORY OF KUALA LUMPUR (COLLECTIVELY REFERRED TO AS "MENARA AMBANK"), BY MAYBANK TRUSTEES BERHAD, ACTING SOLELY IN THE CAPACITY AS TRUSTEE FOR AND ON BEHALF OF AmFIRST REIT ("TRUSTEE"), TO AMBANK (M) BERHAD ("AMB") FOR A TOTAL CASH CONSIDERATION OF RM331.00 MILLION ("PROPOSED DISPOSAL").
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 111 | 14 |
| No. of Shares | 58,074,248 | 2,334,207 |
| % of Voted Shares | 96.1360 | 3.8640 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 21 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-18092026-00002 |
| Corporate Action ID | MY260918MEET0002 |
