GENERAL MEETINGS: Outcome of Meeting

AL-SALAM REAL ESTATE INVESTMENT TRUST

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 25 Jun 2026
Time 11:30 AM

Venue(s) 
Ballroom Stateroom 2, Level G,

M Resort & Hotel Kuala Lumpur,

Jalan Damansara, Bukit Kiara,

60000, Kuala Lumpur,

Malaysia

Outcome of Meeting

The Board of Directors of JLG Reit Managers Sdn Bhd ("JRMSB"), the Manager of Al-Salam Real Estate Investment Trust  ("Al- Salam") is pleased to inform that the Unitholders of Al Salam had, at the Annual General Meeting ("AGM") of Al Salam held on Thursday, 25 June 2026 approved all the 2 Ordinary Resolutions set out in the Notice of the AGM by way of poll.

 The results of the the poll were duly validated by Sharepolls Sdn Bhd, the Independent Scrutineers appointed by JLG Reit.

Details of the results of the poll are set out below.

Voting Results

1. Ordinary Resolution 1

Description 
PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED UNITS OF AL-SALAM (PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW UNITS)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 52 6
No. of Shares 355,005,053 2,092,300
% of Voted Shares 99.4141 0.5859
Result Accepted

2. Ordinary Resolution 2

Description 
PROPOSED NEW AND RENEWAL OF UNITHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED RRPT MANDATE)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 50 0
No. of Shares 20,588,147 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name AL-SALAM REAL ESTATE INVESTMENT TRUST
Stock Name ALSREIT
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-23062026-00005
Corporate Action ID MY260623MEET0005


Please refer attachment below.

  1. Al-Salam AGM Result_Signed.pdf