Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FIRST REIT MANAGEMENT LIMITED
Security: FIRST REAL ESTATE INV TRUST - SG1U27933225 - AW9U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2026 07:01:52
Status: New
Announcement Reference: SG260401MEETWZ1G
Submitted By (Co./ Ind. Name): Victor Tan Kok Mian
Designation: Executive Director and CEO, First REIT Management Limited (as manager of First REIT)
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents for the following: 1. Notice of Annual General Meeting; 2. Proxy Form; and 3. Circular to Unitholders dated 1 April 2026 in relation to the proposed renewal of the Unit Buy-Back Mandate.
Additional Text	The Annual Report of First Real Estate Investment Trust and the attached documents have been posted on the corporate website at the URL www.first-reit.com and SGX website on 1 April 2026. For details, please refer to the announcement posted on the SGX website, www.sgx.com on 1 April 2026.

Event Dates

Meeting Date and Time: 23/04/2026 10:00:00
Response Deadline Date: 20/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard (333 Orchard Road, Singapore 238867), Grand Ballroom, Level 6, Orchard Wing

Attachments

First_REIT_Notice_of_AGM.pdf

First_REIT_Proxy_Form.pdf

First_REIT_Circular_1_April_2026.pdf

Total size =295K

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