Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Security
MAPLETREE INDUSTRIAL TRUST - SG2C32962814 - ME8U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Jun-2025 07:31:01
Status
New
Announcement Reference
SG250625MEETE7Y8
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Appendix A in relation to the Proposed Change of Auditor of Mapletree Industrial Trust; and
4. Appendix B in relation to the Proposed Renewal of the Unit Buy-Back Mandate.

Event Dates

Meeting Date and Time
25/07/2025 14:30:00
Response Deadline Date
22/07/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue20 Pasir Panjang Road
Mapletree Business City
Town Hall - Auditorium
Singapore 117439

Attachments

20250625_Notice of AGM.pdf
20250625_Proxy Form.pdf
20250625_Appendix A-Proposed Change of Auditor of MIT.pdf
20250625_Appendix B-Proposed Renewal of UBB Mandate.pdf
Total size =334K