AMEREIT

1.550

AME REAL ESTATE INVESTMENT TRUST

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the 4th Annual General Meeting
Date of Meeting	30 Jul 2026
Time	10:00 AM

Venue(s)

i-Park@Senai Airport City Sales Gallery

No. 2, Jalan I-Park SAC 1/1,

Taman Perindustrian I-Park SAC,

81400 Senai, Johor,

Malaysia

Date of General Meeting Record of Depositors

22 Jul 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the financial year ended 31 March 2026 of AME REIT together with the Reports attached thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution 1
Description	Proposed Authority to Allot and Issue New Units of up to 20% of the Total Number of Issued Units of AME REIT pursuant to Paragraph 6.59 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Proposed Authority to Allot and Issue New Units)
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	AME REAL ESTATE INVESTMENT TRUST
Stock Name	AMEREIT
Date Announced	16 Jun 2026
Category	General Meeting
Reference Number	GMA-10062026-00005
Corporate Action ID	MY260610MEET0005