REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST REIT MANAGEMENT LIMITED
Security: FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Apr-2026 20:27:49
Status: Replacement
Announcement Reference: SG260401MEETWZ1G
Submitted By (Co./ Ind. Name): Victor Tan Kok Mian
Designation: Executive Director and CEO, First REIT Management Limited (as manager of First REIT)
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	23 April 2026 - Please see attached (i) the Results of the Annual General Meeting ("AGM") held on 23 April 2026, and (ii) the updated Presentation Slides presented at the AGM.

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 20/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments

First_REIT_Results_of_AGM_23_April_2026 .pdf

First_REIT_2026_AGM_updated_Presentation.pdf

Total size =2717K

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