AmFIRST Real Estate Investment Trust ("AmFIRST REIT")

Third Annual General Meeting ("Third AGM") of the Unitholders of AmFIRST REIT

We refer to the announcement dated 28 May 2015 in relation to the Notice of the Third AGM (the "Notice").

All the resolutions as set out in the Notice were voted by way of a poll and were carried based on the following results from the Unit Registrar, Symphony Share Registrars Sdn Bhd and Scrutineers, Ernst & Young:-

Special Business

(1)  Ordinary Resolution No. 1

       (i)  236,044,874 (representing 99.46% present and voting) voted in favour; and

       (ii)  1,279,804 (representing 0.54% present and voting) voted against.

(2)  Ordinary Resolution No. 2

       (i)  236,044,874 (representing 99.46% present and voting) voted in favour; and

       (ii)  1,278,562 (representing 0.54% present and voting) voted against.

This announcement is dated 28 July 2015.