General Announcement::Minutes of Extraordinary General Meeting held on 16 December 2025

Issuer & Securities

Issuer/ Manager
MANULIFE US REAL ESTATE MANAGEMENT PTE. LTD.
Securities
MANULIFE US REIT - SG1CI1000004 - BTOU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Jan-2026 17:30:17
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 16 December 2025
Announcement Reference
SG260114OTHR0DEN
Submitted By (Co./ Ind. Name)
Daphne Chua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of the Extraordinary General Meeting held on 16 December 2025.

Attachments

Manulife US REIT - Minutes of Extraordinary General Meeting held on 16 Dec 2025.pdf
Total size =287K