REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND ASCOTT TRUST MANAGEMENT LIMITED
Security: CAPITALAND ASCOTT TRUST - SGXC16332337 - HMN

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 19-Sep-2025 06:31:02
Status: Replacement
Announcement Reference: SG250908XMET0S05
Submitted By (Co./ Ind. Name): Hon Wei Seng / Lee Wei Hsiung
Designation: Company Secretaries
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following attachments issued by CapitaLand Ascott Trust Management Limited (as manager of CapitaLand Ascott Real Estate Investment Trust) and CapitaLand Ascott Business Trust Management Pte. Ltd. (as trustee-manager of CapitaLand Ascott Business Trust) for CapitaLand Ascott Trust, are for information:
Additional Text	1. Presentation slides on the Proposed Divestment of Citadines Central Shinjuku Tokyo 2. Responses to Substantial and Relevant Questions related to the resolution to be tabled at the Extraordinary General Meeting

Event Dates

Meeting Date and Time: 26/09/2025 10:00:00
Response Deadline Date: 24/09/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593, Summit 2 (Level 3)

Attachments

1_PresentationSlides.pdf

2_Responses to Substantial Questions.pdf

Total size =3870K

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