REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ACROPHYTE HOSPITALITY TRUST MANAGEMENT PTE. LTD.
Security: ACROPHYTE HOSPITALITY TRUST - SGXC80011726 - XZL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2025 19:05:42
Status: Replacement
Announcement Reference: SG250414MEET7MA9
Submitted By (Co./ Ind. Name): Acrophyte Hospitality Trust Management Pte. Ltd./Gregory Sim Chee Wah
Designation: Chief Financial Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting ("AGM"); and 2. Proxy Form
Additional Text	Updated on 30 April 2025 - Please refer to the following attached documents: 1. Results of AGM held 30 April 2025; and 2. AGM Presentation Slides.

Event Dates

Meeting Date and Time: 30/04/2025 10:00:00
Response Deadline Date: 28/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of Acrophyte Hospitality Trust will be convened and held at Level 3, Rooms 310-311, The Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Singapore 039593.

Attachments

ACRO-HT Notice of AGM 2025.pdf

ACRO-HT AGM 2025 Proxy Form.pdf

SGX Announcement - AGM Results 30 April 2025.pdf

ACRO-HT - AGM 2025 Presentation Slides.pdf

Total size =8894K

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