TWRREIT

0.315

TOWER REAL ESTATE INVESTMENT TRUST

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of Eleventh Annual General Meeting
Date of Meeting	16 Oct 2023
Time	02:30 PM

Venue(s)

Wau Bulan Ballroom,

Level 2, Sofitel Kuala Lumpur Damansara,

No. 6, Jalan Damanlela,

Bukit Damansara, 50490 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

06 Oct 2023

Resolutions

1. Ordinary Resolution 1
Description	Proposed renewal of unitholders' mandate to allot and issue new units in Tower REIT.
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed increase in the existing total number of units issued of Tower REIT.
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed renewal of unitholders' mandate for recurrent related party transactions of a revenue or trading nature with Hong Leong Company (Malaysia) Berhad ("HLCM") and GuoLine Capital Assets Limited ("GCA"); and persons connected with HLCM and GCA.
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	TOWER REAL ESTATE INVESTMENT TRUST
Stock Name	TWRREIT
Date Announced	29 Aug 2023
Category	General Meeting
Reference Number	GMA-28082023-00017
Corporate Action ID	MY230828MEET0017