The Board of Directors of Hektar Asset Management Sdn Bhd ("HAMSB"), the Manager of Hektar Real Estate Investment Trust ("Hektar REIT"), wishes to announce that the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trusts was duly passed by the unitholders at Hektar REIT's Fifth Annual General Meeting held today.

The resolution was voted by poll and the result was verified by Mr. Yip Yih Peng from Mega Business Consultancy Unit, the independent scrutineer appointed by HAMSB. The result of the poll is as follows:-