The change of method in conducting the 2022 AGM of trust uniholders to E-Meeting of Amata Summit Growth Freehold and Leasehold Real Estate Investment Trust (AMATAR) Revised

                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced (Update)                  : 23-Mar-2022
Meeting date of unitholders              : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 01-Mar-2022
meeting
Ex-meeting date                          : 28-Feb-2022
Significant agenda item                  :
  - Agenda 1    To consider and acknowledge the dissemination of the REIT 
performance for the year 2020 which was disseminated on AMATAR website on 9
April 2021
Agenda 2    To consider and acknowledge the Trust's Operating performance for the 
year 2021
Agenda 3    To consider and acknowledge the Financial Statements for the fiscal 
year ended 31 December 2021
Agenda 4    To consider and acknowledge the distribution payment for the year 2021 
and the 4th capital reduction

Agenda 5    To consider and acknowledge the appointment of the auditor and 
determination of remuneration for the year 2022
Agenda 6    Other (if any)
Venue of the meeting (Update)            : via electronic meeting (E-Meeting)
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