REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ALPHA INTEGRATED REIT MANAGEMENT PTE. LTD.
Security: ALPHA INTEGRATED REIT - SG2C57965205 - M1GU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 21-Apr-2026 23:48:35
Status: Replacement
Announcement Reference: SG260401MEETPYHS
Submitted By (Co./ Ind. Name): Karen Lee
Designation: Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for details: (1) Notice of AGM (2) Proxy Form
Additional Text	Please refer to the attachments for the AGM Results Announcement and AGM Presentation.

Event Dates

Meeting Date and Time: 21/04/2026 15:00:00
Response Deadline Date: 18/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hope@New Tech Park, 151 Lorong Chuan, #02-06 (Lobby F), Singapore 556741

Attachments

1. AI-REIT_Notice of AGM FY2025.pdf

2. AI-REIT_Proxy Form for AGM FY2025.pdf

20260421 AI-REIT - Results of AGM_Final.pdf

20260421 FY2025 AGM Slides_FINAL.pdf

Total size =11481K

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