Bursa Announcements
Date : 24 July 2026

GENERAL MEETINGS: Notice of Meeting

AMFIRST REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Notice of Meeting
Description
AmFIRST Real Estate Investment Trust ("AmFIRST REIT")
 -Notice of Fourteenth Annual General Meeting ("14th AGM")

The 14th AGM of AmFIRST REIT will be conducted physically.
Date of Meeting 21 Sep 2026
Time 10:00 AM

Venue(s)
Manhattan II, Level 14

Berjaya Times Square Hotel Kuala Lumpur

No.1 Jalan Imbi

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 14 Sep 2026

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 of AmFIRST REIT together with the Reports of the Trustee and Auditors theron.
Shareholder’s Action For Information Only



Please refer attachment below.




Announcement Info

Company Name AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name AMFIRST
Date Announced 24 Jul 2026
Category General Meeting
Reference Number GMA-23072026-00002
Corporate Action ID MY260723MEET0002


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