REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
M&C REIT MANAGEMENT LIMITED
Security
CDL HOSPITALITY TRUSTS - SG1T66931158 - J85

Other Issuer(s) for Stapled Security

Name
DBS TRUSTEE LIMITED

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2026 18:27:43
Status
Replacement
Announcement Reference
SG260325MEETAUL3
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Responses to Substantial and Relevant Questions received from Stapled Security Holders and Securities Investors Association (Singapore) in advance of the Annual General Meetings.

Event Dates

Meeting Date and Time
24/04/2026 10:00:00
Response Deadline Date
22/04/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueWaterfront Ballroom, Level 2, Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663

There will be no option for Stapled Security Holders of CDL Hospitality Trusts to participate virtually.

Attachments

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