AmFIRST REAL ESTATE INVESTMENT TRUST (“AmFIRST REIT” OR THE “FUND”)
(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE ON THE BASIS OF THREE (3) NEW UNITS IN AmFIRST REIT FOR EVERY FIVE (5) EXISTING UNITS IN AmFIRST REIT (“UNITS”) AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE”); AND
(II) PROPOSED INCREASE IN THE EXISTING APPROVED FUND SIZE OF AmFIRST REIT FROM 429,001,000 UNITS TO 686,401,600 UNITS (“PROPOSED INCREASE IN FUND SIZE”)
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
On behalf of the Board of Directors of Am ARA REIT Managers Sdn Bhd, the manager of AmFIRST REIT, AmInvestment Bank Berhad wishes to announce that all the resolutions (as set out in the Notice of the Unitholders’ Meeting of AmFIRST REIT (“Unitholders’ Meeting”) dated 9 April 2012) have been approved by the Unitholders of AmFIRST REIT as tabled at the Unitholders’ Meeting held today, 30 April 2012, at Manhattan III, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No.1, Jalan Imbi, 55100 Kuala Lumpur, Malaysia.
This announcement is dated 30 April 2012.
