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
27-Jun-2025 07:06:26
Status
New
Announcement Reference
SG250627MEETMN2X
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more
information:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM;
3. Appendix A in relation to the Proposed Change of Auditor of
Mapletree Pan Asia Commercial Trust; and
4. Appendix B in relation to the Proposed Renewal of the Unit Buy-
Back Mandate.

Event Dates

Meeting Date and Time
29/07/2025 14:30:00
Response Deadline Date
26/07/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue20 Pasir Panjang Road
Mapletree Business City
Town Hall - Auditorium
Singapore 117439

Attachments