REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND ASCENDAS REIT MANAGEMENT LIMITED
Security
CAPITALAND ASCENDAS REIT - SG1M77906915 - A17U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Jul-2025 12:50:42
Status
Replacement
Announcement Reference
SG250711XMETQ0DS
Submitted By (Co./ Ind. Name)
Hon Wei Seng
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following attached announcement and presentation slides issued by CapitaLand Ascendas REIT Management Limited, for CapitaLand Ascendas REIT, on the above matter are for information:

1. Results of Extraordinary General Meeting ("EGM") held on 30 July 2025; and
2. Presentation Slides for the EGM held on 30 July 2025.

Event Dates

Meeting Date and Time
30/07/2025 10:30:00
Response Deadline Date
27/07/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre
Level 3, Begonia Main Ballroom
10 Bayfront Avenue
Singapore 018956

Attachments

CLAR - EGM Results_30July2025.pdf
CLAR - EGM Presentation_30July2025.pdf
Total size =3306K

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