ATRIUM

1.360

ATRIUM REAL ESTATE INVESTMENT TRUST

Type of Meeting	General
Indicator	Notice of Meeting
Description	Thirteenth Annual General Meeting
Date of Meeting	29 Apr 2025
Time	10:00 AM

Venue(s)

Cahaya Room, 4th Floor,

Flamingo Hotel, 5, Tasik Ampang,

Jalan Hulu Kelang, 68000 Ampang,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

21 Apr 2025

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of Atrium REIT for the financial year ended 31 December 2024 together with the Trustee's Report issued by Pacific Trustees Berhad, as Trustee of Atrium REIT and the Manager's Report issued by Atrium REIT Managers Sdn. Bhd., as the Manager of Atrium REIT and the Auditors Report thereon.
Shareholder’s Action	For Information Only

2. Ordinary Resolution
Description	Proposed Unitholders' Mandate to Issue and Allot New Units of Up to 20% of Its Total Number of Units Issued of Atrium REIT.
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name	ATRIUM
Date Announced	26 Mar 2025
Category	General Meeting
Reference Number	GMA-25032025-00005
Corporate Action ID	MY250325MEET0004