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
23-Apr-2025 21:03:48
Status
Replacement
Announcement Reference
SG250325MEETGD1R
Submitted By (Co./ Ind. Name)
Soo Lai Sun
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Slides which would be presented at the Annual General Meetings to be held on 24 April 2025 at 2.30 p.m.

Event Dates

Meeting Date and Time
24/04/2025 14:30:00
Response Deadline Date
22/04/2025 14:30:00

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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