The Board of Directors of KLCC REIT Management Sdn Bhd (the management company of KLCC Real Estate Investment Trust ("KLCC REIT")) is pleased to announce that the resolution set out in the Notice of 4th Annual General Meeting ("4th AGM”) of KLCC REIT dated 28 February 2017, was duly passed with the required majority of votes cast by the unitholders of KLCC REIT by way of electronic polling. 4th AGM of KLCC REIT was held concurrently with the 14th Annual General Meeting of KLCC Property Holdings Berhad ("KLCCP") on 6 April 2017.  Results of the poll was validated by the appointed independent Scrutineer, Messrs. Deloitte Enterprise Risk Services Sdn Bhd. The voting details are in the attached Poll Results.

This announcement is dated 6 April 2017.