Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MPACT MANAGEMENT LTD.
Security: MAPLETREE PANASIA COM TRUST - SG2D18969584 - N2IU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Jun-2026 07:04:32
Status: New
Announcement Reference: SG260630MEETSBQE
Submitted By (Co./ Ind. Name): Wan Kwong Weng
Designation: Joint Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form for AGM; and 3. Appendix in relation to the Proposed Renewal of the Unit Buy-Back Mandate.

Event Dates

Meeting Date and Time: 29/07/2026 14:30:00
Response Deadline Date: 26/07/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Pasir Panjang Road Mapletree Business City Town Hall - Auditorium Singapore 117439

Attachments

20260630-MPACT_AR2025_26_Notice of AGM.pdf

20260630-MPACT_AR2025_26_ProxyForm.pdf

20260630-MPACT_Appendix-Renewal of UBB Mandate.pdf

Total size =899K