REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ESR TRUST MANAGEMENT (SUNTEC) LIMITED
Security: SUNTEC REAL ESTATE INV TRUST - SG1Q52922370 - T82U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2025 18:36:41
Status: Replacement
Announcement Reference: SG250325MEETPDI3
Submitted By (Co./ Ind. Name): Chong Kee Hiong
Designation: Director
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Annual General Meeting ("AGM") held on 17 April 2025 and AGM presentation slides. Please see attached.

Event Dates

Meeting Date and Time: 17/04/2025 14:30:00
Response Deadline Date: 15/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of Suntec Real Estate Investment Trust was convened and held at Level 3 Summit 1, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593.

Attachments

Suntec REIT - Results of AGM.pdf

Suntec REIT - AGM presentation slides.pdf

Total size =11031K

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