【ARREIT 5127 交流专区】 公共产业信托

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AMANAHRAYA REAL ESTATE INVESTMENT TRUST

Date of change	14 Mar 2025
Name	MR MOHD ISKANDAR DZULKARNAIN BIN RAMLI
Age	41
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Alternate Director
New Position	Managing Director
Directorate	Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Chartered Financial Modelling Professional	Chartered Institute of Professional Certifications
2	Degree	Bachelor of Accounting	International Islamic University, Malaysia
3	Others	Foundation – Department of Economics and Management Sciences	Matriculation Centre of International Islamic University Malaysia

Working experience and occupation	1)        May 2023 - 13 March 2025        Group Chief Corporate Services Officer        Amanah Raya Berhad2)        November 2020 - April 2023        Chief Corporate Officer        Bina Darulaman Berhad3)        December 2018 - October 2020        Chief Operating Officer        Bina Darulaman Berhad4)        April 2014 - November 2018        Deputy General Manager         Group Corporate Planning & Risk Management Department/Head of Property Sector        Bina Darulaman Berhad 5)        September 2013 - March 2014         Risk Management Specialist, CEO's Office         East Coast Economic Region Development Council 6)        June 2012 - August 2013        Risk Management Unit (Specialist)        Khazanah Nasional Berhad [Agri-Food Sector (Blue Archipelago Berhad)]7)        July 2008 - June 2012        Executive, Risk Management Division (Group)        Kumpulan Perangsang Selangor Berhad/Kumpulan Darul Ehsan Berhad8)        August 2008 - June 2009        Executive, Internal Audit Department (Group)        SapuraCrest Petroleum Bhd 9)        April 2007 - June 2007        Trainee, Risk Management Department         Bank Muamalat Malaysia Berhad
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

icy97

AMANAHRAYA REAL ESTATE INVESTMENT TRUST

Date of change	20 Mar 2025
Name	ENCIK AHMAD JEFRI BIN ABDUL RASHID
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting CPA Australia Completed and conferred as Chartered Accountant 2 Degree Bachelor of Commerce (Accounting & Management Accounting) University of Newcastle, New South Wales, Australia.
Working experience and occupation	1)        February 2013 - February 2025        Head of Investment Market Group        HeiTech Padu Berhad2)        November 2002 - February 2013        Senior Manager        Ernst & Young3)        May 2000 - October 2002        Associate/Senior Associate        KPMG
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

icy97

Type	Announcement
Subject	OTHERS
Description	AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT")
AmanahRaya-Kenedix REIT Manager Sdn Bhd ("AKRM"), the Manager of ARREIT wishes to announce that it has carried out a revaluation exercise on the following properties:- Ex-Holiday Villa, Alor Setar SEGi College, Subang Jaya SEGi University, Kota Damansara HELP University, Jalan Semantan IHT Rehabilitation Centre, Glenmarie, Shah Alam Wisma Comcorp, Glenmarie, Shah Alam Dana 13, Dana 1 Commercial Centre, Ara Damansara Contraves Building, Cyberjaya Vista Tower, Kuala Lumpur Selayang Mall, Selayang RHF Stone Factory, Nusajaya, Johor Bahru Sekolah Tinta, Glenmarie, Shah Alam Please refer to the attachment for further details. This announcement is dated 25 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3547289

Attachments Attachment - Revaluation Exercise FYE 2024 25042025.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") - Deviation between Unaudited Results and Audited Financial Statements for the Financial Year Ended 31 December 2024
The Board of Directors (“Board”) of AmanahRaya-Kenedix REIT Manager Sdn. Bhd. (“AKRM”), the Manager of AmanahRaya Real Estate Investment Trust ("ARREIT”) wishes to highlight that over the past year, AKRM has embarked on a strategic transformation journey aimed at building a stronger foundation for sustainable growth of ARREIT. This transformation is guided by five key initiatives focused on enhancing Governance, Sustainable Business Growth, People, Systems and Financial Management. This is a necessary step in delivering long-term value to stakeholders. In Pursuant to Paragraph 9.19 (35) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board is issuing this clarification following a variance of more than 10% between the Net Profit stated in unaudited fourth quarterly results for the financial year ended 31 December 2024 announced on 28 February 2025 (“Unaudited Results”) and audited financial statements for the financial year ended 31 December 2024 (“Audited Financial Statements”) of ARREIT. The explanation and reconciliation of the deviation is detailed below: Unaudited Results Audited Financial Statements Variance (RM’000) (RM’000) (RM’000) (%) Revenue 77,646,196 77,056,644 589,552 0.76 Operational expenses 28,288,028 28,305,664 17,636 0.06 Profit before tax 4,865,924 1,690,791 3,175,133 65.00 Profit after tax 4,977,898 1,802,765 3,175,133 64.00 The variance between the ARREIT’s Unaudited Results and Audited Financial Statements for the financial year ended 31 December 2024 is mainly attributable to the followings: The adjustments are made in accordance to MFRS 16 – Leases, as part of the year-end audit finalisation. Specifically, the difference arose from the reassessment of lease arrangements involving rent-free periods granted to tenants. During the audit, adjustments were made to the straight-line recognition of lease income and corresponding right-of-use asset amortisation, which had not been fully captured in the Unaudited Results. These timing adjustments impacted the recognition of lease-related income and expenses, resulting in a deviation from the previously announced Unaudited Results. The adjustments are related to invoices initially under dispute, which were not recorded in the Unaudited Results. At the time of preparation of the Unaudited Results, the invoices that were pertaining to lift modernisation works at one of the properties were withheld from recognition due to ongoing discussion with the relevant vendor on the validity of the claims against the actual contracted deliverables. However, despite the contest by the Management, it was determined by the auditors during the audit process, that the claims need to be accrued while the dispute is being resolved. As a result, the claims were duly accrued during the finalisation of the Audited Financial Statements, leading to the observed variance. The Board also wishes to highlight that these variances do not indicate any fundamental weakness in the ARREIT’s financial health or operational performance. The Board is taking a serious view in this matter and the audited results show the Board’s continued commitment to transparency, accuracy and compliance with all financial reporting standards and regulatory requirements. As stated in the earlier paragraph, the Board remains focused on strengthening the foundation, creating long-term value and sustainable growth for stakeholders and will continue to provide stewardship, oversight and work closely with the Management to ensure that ARREIT remains well-positioned to thrive in an evolving business landscape. This announcement is dated 30 April 2025.