REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND ASCOTT TRUST MANAGEMENT LIMITED
Security: CAPITALAND ASCOTT TRUST - SGXC16332337 - HMN

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2026 12:30:49
Status: Replacement
Announcement Reference: SG260325MEET7PRL
Submitted By (Co./ Ind. Name): Hon Wei Seng / Lee Wei Hsiung
Designation: Company Secretaries
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following attachments issued by CapitaLand Ascott Trust Management Limited (as manager of CapitaLand Ascott Real Estate Investment Trust) and CapitaLand Ascott Business Trust Management Pte. Ltd. (as trustee-manager of CapitaLand Ascott Business Trust) for CapitaLand Ascott Trust, are for information:
Additional Text	- Presentation slides for the Annual General Meeting to be held on 23 April 2026 ("AGM") - Responses to substantial and relevant questions related to the resolutions to be tabled at the AGM

Event Dates

Meeting Date and Time: 23/04/2026 14:00:00
Response Deadline Date: 21/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands Expo and Convention Centre, Level 3, Hibiscus Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

1_CLAS 2026 AGM Slides.pdf

2_Responses to Substantial and Relevant Questions.pdf

Total size =2088K

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