Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ELITE UK REIT MANAGEMENT PTE. LTD.
Security: ELITE UK REIT - SGXC59097235 - MXNU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 21-Jul-2026 07:06:44
Status: New
Announcement Reference: SG260721XMETZDPQ
Submitted By (Co./ Ind. Name): Liaw Liang Huat Joshua
Designation: CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting ("EGM"); 2. Circular dated 21 July 2026; 3. Proxy Form; 4. Request Form; and
Additional Text	5. Announcement on Electronic Despatch of Circular relating to the EGM to be held on 6 August 2026

Event Dates

Meeting Date and Time: 06/08/2026 11:00:00
Response Deadline Date: 03/08/2026 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Rendezvous Hotel Singapore, 9 Bras Basah Road, Singapore 189559

Attachments

Elite UK REIT-Notice of EGM.pdf

Elite UK REIT-Circular Dated 21 July 2026.pdf

Elite UK REIT-Proxy Form.pdf

Elite UK REIT-Request Form.pdf

Elite UK REIT-Electronic Despatch of Circular Announcement.pdf

Total size =6354K

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