REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ACROPHYTE HOSPITALITY TRUST MANAGEMENT PTE. LTD.
Security: ACROPHYTE HOSPITALITY TRUST - SGXC80011726 - XZL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2026 18:03:28
Status: Replacement
Announcement Reference: SG260413MEETPOKU
Submitted By (Co./ Ind. Name): Acrophyte Hospitality Trust Management Pte. Ltd./Gregory Sim Chee Wah
Designation: Chief Financial Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting ("AGM"); and 2. Proxy Form
Additional Text	Update on 29 April 2026 - Please refer to the following attached documents: 1. Results of AGM held 29 April 2026; and 2. AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of Acrophyte Hospitality Trust will be convened and held at Level 3, Room 331, The Suntec Singapore Convention and Exhibition Centre, 1 Raffles Boulevard, Singapore 039593.

Attachments

ACRO-HT Notice of AGM 2026.pdf

ACRO-HT Proxy Form of AGM 2026.pdf

ACRO-HT AGM Results 29 April 2026.pdf

ACRO-HT AGM 2026 Presentation Slides.pdf

Total size =4974K

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