General Announcement::Minutes of 16th Annual General Meeting of Mapletree Logistics Trust

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Aug-2025 18:46:32
Status
New
Announcement Sub Title
Minutes of 16th Annual General Meeting of Mapletree Logistics Trust
Announcement Reference
SG250820OTHR4QLM
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of 16th Annual General Meeting of Mapletree Logistics Trust held on
Monday, 21 July 2025 at 2.30 p.m. at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 ("AGM").

For earlier announcements made on 20 June 2025, 15 July 2025 and 21 July 2025 (under the category "Annual General
Meeting") in relation to the AGM, please refer to announcement reference no. SG250620MEET4BA2.

Attachments

20250820-MLT-AGM minutes 21Jul2025_final.pdf
Total size =278K