AL-SALAM REIT ANNUAL REPORT 2018

AL-SALĀM REIT ANNUAL REPORT 2018 46 At Al-Salām REIT, investor relations activities are focused on increasing awareness in the investment community via an open dialogue with all stakeholders, namely unitholders, analysts, media, potential investors and the general public. Our aim is to enable market participants to form a realistic opinion of the company’s proitability, strategic positioning and the associated opportunities and risks. 3 rd Annual General Meeting Investor And Public Relations The Manager convened the 3 rd Annual General Meeting (AGM) of Al-Salām REIT on 19 April 2018 to seek the Unitholders' approval amongst others, for the following resolutions: • Proposed to allot and issue new units • Proposed increase in the existing approved fund size. The Chairman presented the progress and performance of the business and encouraged Unitholders to participate in the question- and-answer session. Unitholders’ Meeting The Manager convened the Unitholders’ meeting of Al-Salām REIT on 6 June 2018 to seek the unitholders’ approval amongst others, for the Proposed Acquisition of 22 QSR Properties located across Malaysia for a purchase consideration of RM 115 million to be satisied entirely in cash. The above resolution was duly approved by the Unitholders 3 rd AGM of Al-Salām REIT on 19 April 2018 at Puteri Paciic Hotel, Johor Bahru Q&A session with unitholder at Unitholders’ meeting of Al- Salām REIT on 6 June 2018 Analysts & Investors Briefing The Manager has always engaged with local and foreign analysts as well as investors and potential investors to keep them abreast of the latest development of Al-Salām REIT. The brieings were organised periodically either thru one-on-one meetings, conference calls or roadshow. Properties tour was also organized based on request for better appreciation of the quality of our assets. Analyst brieing on Al-Salām REIT’s quarterly result