AmanahRaya-Kenedix REIT Manager Sdn Bhd ("AKRM"), the Manager of ARREIT wishes to announce that the Investment and Tender Committee are now separated into two (2) new Committees namely, the Investment Committee and the Tender and Project Oversight Committee with effect from 7 August 2025.

The Tender and Project Oversight Committee shall comprise of the following members:-

1) Dato' Mohammed Noor Azmall Bin Jamaluddin - Chairman (Independent Non Executive Director);

2) Encik Shahlan Bin Md Shukor @ Kadari - Member (Non Independent Non Executive Director); and

3) Encik Encik Kamarul Ariffin Mohd Jamil - Member (Independent Non Executive Director).

This announcement is dated 7 August 2025.