REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Dec-2025 17:31:18
Status: Replacement
Announcement Reference: SG251201XMETVNV0
Submitted By (Co./ Ind. Name): Daphne Chua
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Extraordinary General Meeting held on 16 December 2025.

Event Dates

Meeting Date and Time: 16/12/2025 14:00:00
Response Deadline Date: 13/12/2025 14:00:00

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_Results of EGM 16 Dec 2025.pdf

Total size =163K

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