FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Page l of l

DATE OF BOARD MEETING* Financial Statement And Related Announcement

* Asterisks denote mandatory information


Print this page

Name of Announcer *

ARA ASSET MANAGEMENT (FORTUNE) LIMITED AS MANAGER OF FORTUNE REAL ESTATE INVESTMENT TRUST

Company Registration No.

200303151G

Announcement submitted on behalf of

FORTUNE REAL ESTATE INV TRUST

Announcement is submitted with

respect to *

FORTUNE REAL ESTATE INV TRUST

Announcement is submitted by *

Anthony Ang

Designation *

Director and Chief Executive Officer

Date & Time of Broadcast

10-Jan-2013 17:41:41

Announcement No.

00082

>> Announcement Details

The details of the announcement start here ...

For the Financial Period Ended * 31-12-2012

Description Announcement posted by the Manager on Hong Kong Stock Exchange website on 10 January 2013 - Date of Board Meeting.

Attachments

e-BoardMtgDate-4Q12.pdf

Total size = 71K

(2048K size limit recommended)

Close Window

https://wwwl.sgxnet.sgx.com/sgxnet/LCAnncSubmission.nsf/vwprint/F78F3C855624...

l0/0l/20l3

The Securities and Futures Commission of Hong Kong, Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Fortune Real Estate Investment Trust

(a Hong Kong collective investment scheme authorized under section 104
of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong))

(Stock Code: 778) Managed by

ARA Asset Management (Fortune) Limited

Date of Board Meeting

The board of directors (the "Board") of ARA Asset Management (Fortune) Limited (the "Manager"), as manager of Fortune Real Estate Investment Trust ("Fortune REIT"), hereby announces that a meeting of the Board of the Manager will be held on Thursday, 24 January

2013 for the purposes of, among other matters, approving and releasing the final results of Fortune REIT for the year ended 31 December 2012, and considering the payment of final distribution.

By order of the board of directors of

ARA Asset Management (Fortune) Limited

(in its capacity as manager of Fortune Real Estate Investment Trust)

ANG Meng Huat, Anthony

Executive Director and Chief Executive Officer

Hong Kong, 10 January 2013

The Directors of the Manager as at the date of this announcement are Mr. Chiu Kwok Hung, Justin (Chairman), Mr. Lim Hwee Chiang, Mr. Ip Tak Chuen, Edmond and Ms. Yeung, Eirene as Non-executive Directors; Mr. Ang Meng Huat, Anthony and Ms. Chiu Yu, Justina as Executive Directors; Mr. Lim Lee Meng, Mrs. Sng Sow-Mei (alias Poon Sow Mei) and Mr. Lan Hong Tsung, David as Independent Non-executive Directors; and Mr. Ma Lai Chee, Gerald as Alternate Director to Mr. Ip Tak Chuen, Edmond.

distributed by