August 23, 2011

Company announcements: KLCCP, ARREIT

KLCCP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 23/08/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: The Board of Directors of KLCCP wishes to announce that its subsidiary, Arena Merdu Sdn Bhd ("AMSB") will enter into an arrangement in respect of its appointment as Fit-Out Provider for the proposed Fit-Out Works on the identified leased area to be occupied by Petroliam Nasional Berhad ("PETRONAS") and/or its Group of Companies situated in Menara 3 PETRONAS Office Tower ("this Related Party Transaction").

Further details of the said Related Party Transaction are provided in the attachment below.

This announcement is dated 23 August 2011.

Attachments: RPT Announcement - Fitout works with Petronas.pdf


ARREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011

Announcement Detail:
Date of change: 23/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: SHARIZAD BINTI JUMA'AT

Age: 51

Nationality: Malaysian

Qualifications: 1. Master in Business Administration (Finance), Michigan State University, East Lansing, USA, 1996

2. Bachelor of Science (Honours) Biochemistry, Universiti Kebangsaan Malaysia, 1984

Working experience and occupation: 1. 2008 to present - Managing Director / Chief Executive Officer, Amanah-Raya Investment Management Sdn Bhd (formerly known as AmanahRaya-JMF Asset Management Sdn Bhd

2. 2005 to 2008 - Executive Director, Fixed Income & REITs, AmanahRaya-JMF Asset Management Sdn Bhd

3. 2004 to 2005 - Chief Executive Officer, Amanah Raya Asset Management Sdn Bhd

4. 2002 to 2004 - General Manager, Head of Equity Investment, Employees Provident Fund

5. 1996 to 2002 - Head of Treasury, Employees Provident Fund

Directorship of public companies (if any): 1. Al Nibras Limited

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: No


ARREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011

Announcement Detail:
Date of change: 23/08/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Datuk Johar Che Mat

Age: 56

Nationality: Malaysian

Qualifications: Bachelor of Economics at University of Malaya in 1975

Working experience and occupation: 1. July 2006 to June 2010 - Chief Operating Officer, Maybank Group

2. April 2002 to July 2006 - Senior Executive Vice President, Head Retail Financial Services

3. January 2000 to April 2002 - General Manager, Enterprise Banking Division

4. July 1996 to December 1999 - General Manager, Commercial Banking Division

Directorship of public companies (if any): 1. Proton Group; and

2. Bank Pertanian Malaysia Berhad (Agrobank)

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


ARREIT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011

Announcement Detail:
Date of change: 23/08/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Che Pee Bin Samsudin

Age: 53

Nationality: Malaysian

Qualifications: Bachelor Honours Degree in Accounting and Member of Chartered Accountant of Malaysian Institute of Accountants ("MIA")

Working experience and occupation: 1. 1 June 2010 to Present - Akauntan Memangku Gred Utama 'C', Pengarah Bahagian Perkhidmatan
Operasi Pusat & Agensi, Jabatan Akauntan Negara Malaysia

2. 1 November 2001 to 31 May 2010 - Akauntan Gred W54, Pejabat Perbendaharaan Negeri Kedah

3. 1 May 2001 to 31 October 2001 - Akauntan Memangku Gred W1, Pejabat Perbendaharaan Negeri Kedah

4. 1 February 2000 to 30 April 2001 - Akauntan Gred W2, Bahagian Perkhidmatan Operasi Pusat dan
Agensi, Jabatan Akauntan Negara Malaysia

5. 1 February 1998 to 31 January 2000 - Dipinjamkan ke Unit Perancang Ekonomi (EPU), Jabatan Perdana Menteri diatas Gred 2 (Terbuka)

6. 7 August 1992 to 31 January 1998 - Dipinjamkan ke Institut Kefahaman Islam Malaysia (IKIM) diatas
Akauntan Gred W52

7. 1 July 1992 to 6 August 1992 - Jawatan Tambahsentara, Jabatan Akauntan Negara Malaysia

8. 1 July 1990 to 30 June 1992 - Dipinjamkan ke Lembaga Pembangunan Langkawi (LADA) diatas Akauntan Tertinggi 'G'

9. 1 March 1990 to 30 June 1990 - Akauntan Memangku Tingkatan Kanan Bahagian Belanjawan, Kementerian Kewangan Malaysia

10. 1 March 1987 to 28 February 1990 - Akauntan Memangku Tingkatan Kanan, Bahagian Pemajuan Sumber Perakaunan Jabatan Akauntan Negara Kuala Lumpur

11. 1 November 1984 to 28 February 1987 - Akauntan Memangku Tingkatan Kanan, Jabatan Akauntan Negara Cawangan Perlis

12. 1 March 1984 - 31 October 1984 - Akauntan Tingkatan Biasa, Jabatan Agama Islam Wilayah Persekutuan, Kuala Lumpur

13. 5 January 1982 to 28 February 1984 - Akauntan Tingkatan Biasa, Jabatan Akauntan Negara Malaysia, Kuala Lumpur

Directorship of public companies (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

Composition of Audit Committee (Name and Directorate of members after change): Chairperson - Datin Aminah Binti Pit Abd Raman (Non Independent - Non Executive Director)
Member - Datuk Syed Hussian Bin Syed Junid (Independent - Non Executive Director)
Member - Che Pee Bin Samsudin (Non Independent - Non Executive Director)


ARREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011

Announcement Detail:
Date of change: 23/08/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Che Pee Bin Samsudin

Age: 53

Nationality: Malaysian

Qualifications: Bachelor Honours Degree in Accounting and Member of Chartered Accountant of Malaysian Institute of Accountants ("MIA")

Working experience and occupation: 1. 1 June 2010 to Present - Akauntan Memangku Gred Utama 'C', Pengarah Bahagian Perkhidmatan
Operasi Pusat & Agensi, Jabatan Akauntan Negara Malaysia

2. 1 November 2001 to 31 May 2010 - Akauntan Gred W54, Pejabat Perbendaharaan Negeri Kedah

3. 1 May 2001 to 31 October 2001 - Akauntan Memangku Gred W1, Pejabat Perbendaharaan Negeri Kedah

4. 1 February 2000 to 30 April 2001 - Akauntan Gred W2, Bahagian Perkhidmatan Operasi Pusat dan
Agensi, Jabatan Akauntan Negara Malaysia

5. 1 February 1998 to 31 January 2000 - Dipinjamkan ke Unit Perancang Ekonomi (EPU), Jabatan Perdana Menteri diatas Gred 2 (Terbuka)

6. 7 August 1992 to 31 January 1998 - Dipinjamkan ke Institut Kefahaman Islam Malaysia (IKIM) diatas
Akauntan Gred W52

7. 1 July 1992 to 6 August 1992 - Jawatan Tambahsentara, Jabatan Akauntan Negara Malaysia

8. 1 July 1990 to 30 June 1992 - Dipinjamkan ke Lembaga Pembangunan Langkawi (LADA) diatas Akauntan Tertinggi 'G'

9. 1 March 1990 to 30 June 1990 - Akauntan Memangku Tingkatan Kanan Bahagian Belanjawan, Kementerian Kewangan Malaysia

10. 1 March 1987 to 28 February 1990 - Akauntan Memangku Tingkatan Kanan, Bahagian Pemajuan Sumber Perakaunan Jabatan Akauntan Negara Kuala Lumpur

11. 1 November 1984 to 28 February 1987 - Akauntan Memangku Tingkatan Kanan, Jabatan Akauntan Negara Cawangan Perlis

12. 1 March 1984 - 31 October 1984 - Akauntan Tingkatan Biasa, Jabatan Agama Islam Wilayah Persekutuan, Kuala Lumpur

13. 5 January 1982 to 28 February 1984 - Akauntan Tingkatan Biasa, Jabatan Akauntan Negara Malaysia, Kuala Lumpur

Directorship of public companies (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


ARREIT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011

Announcement Detail:
Date of change: 23/08/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: LS8512

Name: Norhaslinda bte Samin

Working experience and occupation during past 5 years: She has more than 10 years experience in corporate secretarial, corporate advisory, administrative and management consultancy services to organizations ranging from private to public companies as well as multinational corporations and public listed companies.


ARREIT - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


ARREIT - Income Distribution

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011

Announcement Detail:
EX-date: 08/09/2011

Entitlement date: 12/09/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Income Distribution

Entitlement description: Second Interim Income Distribution of 1.8071 sen per ARREIT unit (taxable of 1.7694 sen per unit and tax-exempt of 0.0377 sen per unit) for the financial period ended 30 June 2011.

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03 7841 8000

Payment date: 07/10/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.018071


ARREIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011

Announcement Detail:
Date of change: 23/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Alina Binti Hashim

Age: 45

Nationality: Malaysian

Qualifications: 1. Certified Financial Planner, Financial Planning Association of Malaysia, 2004

2. Certified Practicing Accountant, CPA Australia, 2001

3. Chartered Accountant, Malaysian Institute of Accountants, 2001

4. Bachelor of Business (Accounting), Chisholm Institute of Technology (now known as Monash
University), 1989

Working experience and occupation: 1. 2004 to present - Group Chief Operating Officer, Amanah Raya Berhad

2. June to July 2004 - Manager, Finance and Administration, Utusan Publication & Distributors Sdn Bhd

3. 1992 to 2004 - Manager, Credit Control Administration, Southern Finance Berhad

Directorship of public companies (if any): 1. Safeena (Labuan) Limited

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


ARREIT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 23/08/2011

Announcement Detail:
Date of change: 23/08/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Alina Binti Hashim

Age: 45

Nationality: Malaysian

Qualifications: 1. Certified Financial Planner, Financial Planning Association of Malaysia, 2004

2. Certified Practicing Accountant, CPA Australia, 2001

3. Chartered Accountant, Malaysian Institute of Accountants, 2001

4. Bachelor of Business (Accounting), Chisholm Institute of Technology (now known as Monash
University), 1989

Working experience and occupation: 1. 2004 to present - Group Chief Operating Officer, Amanah Raya Berhad

2. June to July 2004 - Manager, Finance and Administration, Utusan Publication & Distributions Sdn Bhd

3. 1992 to 2004 - Manager, Credit Control Administration, Southern Finance Berhad

Directorship of public companies (if any): Safeena (Labuan) Limited

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

Composition of Audit Committee (Name and Directorate of members after change): Chairperson - Datin Aminah Binti Pit Abd Raman (Non Independent - Non Executive Director)
Member - Datuk Syed Hussian Bin Syed Junid (Independent - Non Executive Director)
Member - Che Pee Bin Samsudin (Non Independent - Non Executive Director)


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