Announcement

General meetings: Outcome of meeting

05 July 2012

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Type Announcement
Subject GENERAL MEETINGS
OUTCOME OF MEETING
Description HEKTAR REAL ESTATE INVESTMENT TRUST ("HEKTAR REIT" OR THE "REIT")

  • Proposed Acquisitions;
  • Proposed Rights Issue;
  • Proposed Issuance to the Manager; and
  • Proposed Increase in Fund Size.

(collectively referred to as the "Proposals")

On behalf of the Board of Directors of Hektar Asset Management Sdn Bhd, the manager of Hektar REIT, ECM Libra Investment Bank Berhad wishes to announce that all the resolutions (as set out in the Notice of the Unitholders' Meeting of Hektar REIT ("Meeting") dated 20 June 2012) have been approved by the Unitholders of Hektar REIT as tabled at the Meeting held today, 5 July 2012, at the Ballroom, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.

This announcement is dated 5 July 2012.