Pursuant to Paragraph 9.43(1)(l) of the Listing Requirement of Bursa Malaysia Securities Berhad, the Board of Directors of AmanahRaya Kenedix REIT Manager Sdn Bhd, the Manager of ARREIT wishes to announce that Puan Aida Mosira Binti Mokhtar has resigned as an Investment Committee Member with effect from 21 July 2026.

The current composition of Investment Committee after the change are as follows:-

a. Encik Kamarul Ariffin Bin Mohd Jamil (Chairman, Independent Non-Executive Director);

b. Dato' Mohammed Noor Azmall Bin Jamaluddin (Member, Independent Non-Executive Director); and

c. Mr Naoto Kojima (Member, Non-Independent Non-Executive Director).

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This announcement is dated 24 July 2026.