Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LANDMARK REIT MANAGEMENT LTD.
Security: LANDMARK REIT - SG1W27938677 - D5IU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Apr-2026 07:09:57
Status: New
Announcement Reference: SG260407XMETV8BP
Submitted By (Co./ Ind. Name): Liew Chee Seng James
Designation: Executive Director and CEO, Landmark REIT Management Ltd. (as manager of Landmark REIT)

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Notice of Extraordinary General Meeting 2) Proxy Form 3) Submission of Questions Form 4) Request form for printed Circular 5) Circular to Unitholders

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 26/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Village Hotel Changi, Basement 1, Square Ballroom,1 Netheravon Road, Singapore 508502

Attachments

Landmark REIT_Notice of EGM.pdf

Landmark REIT_Proxy Form.pdf

Landmark REIT_Submission of Questions Form.pdf

Landmark REIT_Request Form.pdf

Landmark REIT_Circular.pdf

Total size =1171K

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