General Announcement::Annual General Meeting Minutes

Issuer & Securities

Issuer/ Manager
ALPHA INTEGRATED REIT MANAGEMENT PTE. LTD.
Securities
ALPHA INTEGRATED REIT - SG2C57965205 - M1GU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-May-2026 21:49:08
Status
New
Announcement Sub Title
Annual General Meeting Minutes
Announcement Reference
SG260520OTHROW0H
Submitted By (Co./ Ind. Name)
Karen Lee
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Annual General Meeting of Alpha Integrated REIT ("AI-REIT') held on 21 April 2026.

Attachments

AI-REIT AGM 2026 Minutes_Final.pdf
AI-REIT Appendix 1 AGM 2026_Final.pdf
Total size =486K