Pursuant to Paragraph 9.43(1)(I) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), AmanahRaya-Kenedix REIT Manager Sdn Bhd ("AKRM"), the Manager of ARREIT wishes to announce that Ms Nguyen Thi Hoang Hanh has resigned as Member of Investment and Tender Committee with effect from 21 March 2025.

The Investment and Tender Committee shall comprise of the following members after the changes as follows:-

a) Encik Wan Azman Bin Ismail - Chairman (Independent Non Executive Director)

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

c) Mr Naoto Kojima - Member (Non Independent Non Executive Director)
d) Encik Shahlan Bin Md Shukor @ Kadari - Member (Non Independent Non Executive Director)

This announcement is dated 21 March 2025.