Announcement

SENTRAL REIT

Venue(s)

Broadcast Venue at KL Sentral Room

Level 30, Menara Allianz Sentral

No. 203, Jalan Tun Sambanthan

Kuala Lumpur Sentral, 50470 Kuala Lumpur

Malaysia

Online Meeting Platform via

https://meeting.boardroomlimited.my

with Remote Participation and Electronic Voting Facilities

Malaysia

Date of General Meeting Record of Depositors

06 Nov 2023

Resolutions

1. Ordinary Resolution 1
Description	Proposed Acquisition Of Menara CelcomDigi ("Property") By Maybank Trustees Berhad, Acting Solely In The Capacity As Trustee For SENTRAL ("Trustee"), From Puncak Wangi Sdn Bhd, A Wholly-Owned Subsidiary of Malaysian Resources Corporation Berhad ("MRCB"), For A Purchase Consideration of RM450.0 Million ("Proposed Acquisition")
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	Proposed Placement Of Up To 123,720,000 New Units In SENTRAL ("Units")("Placement Units"), Representing Up to Approximately 11.5% Of The Existing Total Units In Issue, At An Issue Price To Be Determined Later By Way Of Bookbuilding ("Proposed Placement")
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	Proposed Placement Of Up To 34,568,734 Placement Units to MRCB, Being A Major Unitholder of SENTRAL, Pursuant To The Proposed Placement ("Proposed Placement to MRCB")
Shareholder’s Action	For Voting

Please refer attachment below.