Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NTT DC REIT MANAGER PTE. LTD.
Security
NTT DC REIT - SGXC92727947 - NTDU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Oct-2026 06:49:24
Status
New
Announcement Reference
SG261014XMETMBEH
Submitted By (Co./ Ind. Name)
Yutaka Torigoe
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents:

1. Notice of Extraordinary General Meeting
2. Proxy Form
3. Circular dated 14 October 2026
Additional TextMerrill Lynch (Singapore) Pte. Ltd. & UBS AG, Singapore Branch were the joint issue managers. Merrill Lynch (Singapore) Pte. Ltd., UBS AG, Singapore Branch, Mizuho Securities (Singapore) Pte. Ltd., Citigroup Global Markets Singapore Pte. Ltd. & DBS Bank Ltd were the joint bookrunners and underwriters for the IPO of Units in NTT DC REIT.

Event Dates

Meeting Date and Time
06/11/2026 10:00:00
Response Deadline Date
03/11/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSuntec Singapore Convention & Exhibition Centre, Meeting Room 328-329, Level 3, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

NTT DC REIT 2026 EGM - Notice of EGM.pdf
NTT DC REIT 2026 EGM - Proxy Form.pdf
NTT DC REIT Circular dated 14 October 2026.pdf
Total size =645K

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