Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MANULIFE US REAL ESTATE MANAGEMENT PTE. LTD.
Security: MANULIFE US REIT - SG1CI1000004 - BTOU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2025 12:10:29
Status: New
Announcement Reference: SG250415MEETNM6V
Submitted By (Co./ Ind. Name): Daphne Chua
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following documents: (1) Notice of Annual General Meeting; (2) Announcement on Annual General Meeting Arrangements; and (3) Proxy Form

Event Dates

Meeting Date and Time: 30/04/2025 14:30:00
Response Deadline Date: 27/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989

Attachments

Manulife US REIT_Notice of AGM_15 Apr 2025.pdf

Manulife US REIT_Announcement on AGM Arrangements.pdf

Manulife US REIT_Proxy Form.pdf

Total size =213K