General Announcement::Minutes of 17th Annual General Meeting of Mapletree Logistics Trust

Issuer & Securities

Issuer/ Manager
MAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
Securities
MAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Aug-2026 18:30:14
Status
New
Announcement Sub Title
Minutes of 17th Annual General Meeting of Mapletree Logistics Trust
Announcement Reference
SG260820OTHRV28S
Submitted By (Co./ Ind. Name)
Wan Kwong Weng
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of the 17th Annual General Meeting of Mapletree Logistics Trust held on Monday, 20 July 2026 at 2.30 p.m. at 20 Pasir Panjang Road, Mapletree Business City, Town Hall - Auditorium, Singapore 117439 ("AGM").

For earlier announcements made on 19 June 2026, 15 July 2026 and 20 July 2026 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement reference no. SG260619MEETR2QE.

Attachments

20260820-MLT AGM Minutes 20 July 2026.pdf
Total size =190K