General Announcement::COMMENCEMENT OF CONSENT SOLICITATION EXERCISE IN CONNECTION WITH CERTAIN PERPETUAL SECURITIES

Issuer & Securities

Issuer/ Manager
PERPETUAL (ASIA) LIMITED (IN ITS CAPACITY AS TRUSTEE OF LANDMARK REIT)
Securities
LANDMREITS$120M6.6%PERPSEC - XS1632471352 - 75AB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Aug-2026 12:17:25
Status
New
Announcement Sub Title
COMMENCEMENT OF CONSENT SOLICITATION EXERCISE IN CONNECTION WITH CERTAIN PERPETUAL SECURITIES
Announcement Reference
SG260804OTHREO0I
Submitted By (Co./ Ind. Name)
Liew Chee Seng James
Designation
Executive Director and CEO, Landmark REIT Management Ltd. (as manager of Landmark REIT)
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached documents for the following:

1. Commencement of Consent Solicitation exercise by Perpetual (Asia) Limited (in its capacity as trustee of Landmark REIT) (in such capacity, the "Issuer") in connection with certain perpetual securities; and

2. Notice of Separate Meetings to the holders of the outstanding S$140,000,000 Perpetual Securities comprised in Series 02 (ISIN SG74H8000008; Common Code 149672931) and S$120,000,000 Perpetual Securities comprised in Series 03 (ISIN XS1632471352; Common Code 163247135), in each case issued by the Issuer under the S$1,000,000,000 Euro Medium Term Securities Programme (collectively, the "Perpetual Securities").

Attachments

Commencement of Consent Solicitation Exercise.pdf
Notice of Separate Meetings.pdf
Total size =912K