AmFIRST Real Estate Investment Trust (“AmFIRST REIT” or the “Trust”) is a real estate investment trust established in Malaysia and constituted by a Trust Deed dated 28 September 2006 (“Original Deed”) (as amended by the First Supplemented, Revised and Restated Trust Deed dated 15 December 2006 (“First Deed”) and the Second Restated Deed dated 13 September 2013 (“Second Deed or the “Deed”)) entered into between AmREIT Managers Sdn Bhd (formerly known as Am ARA REIT Managers Sdn Bhd) (“AmREIT” or the “Manager”) and Maybank Trustees Berhad, as the Trustee of AmFIRST REIT (the “Trustee”). The Second Deed has superseded the Original Deed and the First Deed. AmFIRST REIT was listed on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 21 December 2006.

AmFIRST REIT is one of the largest Malaysian-based commercial real estate investment trusts and owns a diverse portfolio of nine (9) properties located in Klang Valley (including Cyberjaya), Melaka and Penang, with a total Net Lettable Area (“NLA”) of 2.9 million sq ft (excluding The Summit Hotel) as at 31 March 2017.

AmFIRST REIT is managed by AmREIT which is responsible for the management and administration of AmFIRST REIT, as well as the implementation of AmFIRST REIT’s investment and business strategies.

The Manager was incorporated in Malaysia on 20 April 2006 and is wholly-owned by AmREIT Holdings Sdn Bhd (formerly known as Am ARA REIT Holdings Sdn Bhd) (“AmHoldings”) which in turn is 70% owned by AmInvestment Group Berhad (“AIGB”) and 30% owned by Amcorp Properties Berhad (“AmProp”).

AIGB is a wholly owned subsidiary of AMMB Holdings Berhad (“AMMB”). AMMB is listed on the Main Market of Bursa Securities. The principal activity of AMMB is that of an investment holding company and whose subsidiaries provide retail banking, wholesale banking, investment banking, Islamic banking and related financial services which also includes underwriting of general insurance, stock and share-broking, future broking, investment advisory and asset, real estate investment trust and unit trusts management.

AmProp is a 71% owned subsidiary of Amcorp Group Berhad (“AmCorp”), which is also a substantial shareholder of AMMB Holdings Berhad, the ultimate holding company of AmREIT. AmProp is a company incorporated in Malaysia and is listed on the Main Market of Bursa Securities since 1972. AmProp is principally involved in property development, investment and management, renewable energy and contracting businesses. Its property portfolio includes projects in Malaysia and key global cities such as London, Tokyo, Madrid and Hong Kong.