REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: IREIT GLOBAL GROUP PTE. LTD.
Security: IREIT GLOBAL - SG1AB8000006 - UD1U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2025 19:31:45
Status: Replacement
Announcement Reference: SG250402MEETJAK7
Submitted By (Co./ Ind. Name): Goh Xun Er
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM"); 2. Proxy Form; and 3. AGM Announcement.
Additional Text	17 April 2025 - Please find attached responses to substantial and relevant questions from Unitholders.

Event Dates

Meeting Date and Time: 24/04/2025 10:00:00
Response Deadline Date: 22/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Copthorne Waterfront Hotel, Galleria Ballroom Level 3, 392 Havelock Road, Singapore 169663

Attachments

IREIT AGM Notice and Proxy Form.pdf

IREIT AGM Announcement.pdf

IREIT AGM Substantial Questions - 17 April 2025.pdf

Total size =611K

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