REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST REIT MANAGEMENT LIMITED
Security: FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Jun-2026 17:21:10
Status: Replacement
Announcement Reference: SG260529XMETA27U
Submitted By (Co./ Ind. Name): Victor Tan Kok Mian
Designation: Executive Director and CEO, First REIT Management Limited (as manager of First REIT)

Event Narrative

Narrative Type	Narrative Text
Additional Text	23 June 2026 - Please see attached the (i) Results of the Extraordinary General Meeting ("EGM") of Unitholders held on 23 June 2026, and (ii) Presentation Slides for EGM.

Event Dates

Meeting Date and Time: 23/06/2026 14:00:00
Response Deadline Date: 20/06/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments

First_REIT_Results_of_EGM.pdf

First_REIT_Presentation_Slides.pdf

Total size =2347K

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