Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MANULIFE US REAL ESTATE MANAGEMENT PTE. LTD.
Security: MANULIFE US REIT - SG1CI1000004 - BTOU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Dec-2025 07:34:59
Status: New
Announcement Reference: SG251201XMETVNV0
Submitted By (Co./ Ind. Name): John Casasante
Designation: Chief Executive Officer & Chief Investment Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Unitholders should note that, due to SGXNet constraints on the number of attachments per announcement, the documents have been split into separate announcements. This is Part 1 of 2.
Additional Text	Please refer to the following attachments: 1. Notification Letter to Unitholders 2. Circular to Unitholders dated 1 December 2025 ("Circular") 3. Notice of Extraordinary General Meeting dated 1 December 2025 4. Proxy Form 5. Request Form for printed copy of Circular

Event Dates

Meeting Date and Time: 16/12/2025 14:00:00
Response Deadline Date: 13/12/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Stephen Riady Auditorium @ NTUC, NTUC Centre, Level 7, One Marina Boulevard, Singapore 018989

Attachments

1. Notification Letter to Unitholders_1 Dec 2025.pdf

2. Circular to Unitholders_1 Dec 2025.pdf

3. Notice of EGM_1 Dec 2025.pdf

4. Proxy Form_1 Dec 2025.pdf

5. Request Form for printed copy of Circular_1 Dec 2025.pdf

Total size =1213K

Related Announcements

Related Announcements: 16/12/2025 17:31:18
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11/12/2025 12:59:23
01/12/2025 07:40:33